HEATH RETAIL ONE LIMITED
LONDON WYNCON SECURITIES LTD

Hellopages » City of London » City of London » EC1A 4AB

Company number 03936464
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of HEATH RETAIL ONE LIMITED are www.heathretailone.co.uk, and www.heath-retail-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath Retail One Limited is a Private Limited Company. The company registration number is 03936464. Heath Retail One Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Heath Retail One Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . FRANKS, Michael Morris is a Secretary of the company. RAGOL-LEVY, Jonathan is a Director of the company. WOLFSON, Andrew Daniel is a Director of the company. WOLFSON OF SUNNINGDALE, David, Lord is a Director of the company. Secretary JONES, Christopher Neville has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director JONES, Christopher Neville has been resigned. Director JONES, Christopher Neville has been resigned. Director JONES, Michael Wyndham has been resigned. Director JONES, Michael Wyndham has been resigned. Director KNIGHT, Nicholas John has been resigned. Director REYNOLDS, Stephen William Michael has been resigned. Director STOYLE, Laurence Kelvin Robert has been resigned. Director TAYLOR, Paul David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRANKS, Michael Morris
Appointed Date: 09 December 2004
Director
RAGOL-LEVY, Jonathan
Appointed Date: 09 December 2004
71 years old
Director
WOLFSON, Andrew Daniel
Appointed Date: 09 December 2004
56 years old
Director
WOLFSON OF SUNNINGDALE, David, Lord
Appointed Date: 09 December 2004
90 years old

Resigned Directors

Secretary
JONES, Christopher Neville
Resigned: 03 June 2004
Appointed Date: 29 February 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 09 December 2004
Appointed Date: 03 June 2004
Director
JONES, Christopher Neville
Resigned: 03 June 2004
Appointed Date: 27 February 2003
70 years old
Director
JONES, Christopher Neville
Resigned: 24 May 2001
Appointed Date: 29 February 2000
70 years old
Director
JONES, Michael Wyndham
Resigned: 03 June 2004
Appointed Date: 27 February 2003
67 years old
Director
JONES, Michael Wyndham
Resigned: 24 May 2001
Appointed Date: 29 February 2000
67 years old
Director
KNIGHT, Nicholas John
Resigned: 09 December 2004
Appointed Date: 03 June 2004
63 years old
Director
REYNOLDS, Stephen William Michael
Resigned: 27 February 2003
Appointed Date: 24 May 2001
73 years old
Director
STOYLE, Laurence Kelvin Robert
Resigned: 03 June 2004
Appointed Date: 27 February 2003
70 years old
Director
TAYLOR, Paul David
Resigned: 09 December 2004
Appointed Date: 09 December 2004
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Heath Retail Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATH RETAIL ONE LIMITED Events

20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 5 April 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
09 Jan 2016
Accounts for a dormant company made up to 5 April 2015
03 Sep 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 3 September 2015
...
... and 90 more events
07 Mar 2000
Ad 02/03/00--------- £ si 99@1=99 £ ic 1/100
07 Mar 2000
Registered office changed on 07/03/00 from: 2 delavor road wirral merseyside CH60 4RW
07 Mar 2000
Accounting reference date extended from 28/02/01 to 30/06/01
07 Mar 2000
New director appointed
29 Feb 2000
Incorporation

HEATH RETAIL ONE LIMITED Charges

3 June 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied on 31 March 2011
Persons entitled: Cheshire Building Society
Description: Fixed and floating charges over the undertaking and all…
3 June 2004
Rental assignment
Delivered: 10 June 2004
Status: Satisfied on 31 March 2011
Persons entitled: Cheshire Building Society
Description: Current rent £85,800 per year.
3 June 2004
Rental assignment
Delivered: 10 June 2004
Status: Satisfied on 31 March 2011
Persons entitled: Cheshire Building Society
Description: Current rent £81,848 per year.
3 June 2004
Rental assignment
Delivered: 10 June 2004
Status: Satisfied on 31 March 2011
Persons entitled: Cheshire Building Society
Description: Current rent £273,000 per year.
3 June 2004
Commercial loan mortgage deed
Delivered: 10 June 2004
Status: Satisfied on 31 March 2011
Persons entitled: Cheshire Building Society
Description: Heath retail park honiton devon t/no DN493348.
25 September 2003
Assignment relating to a development agreement and agreement for lease
Delivered: 14 October 2003
Status: Satisfied on 5 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title and interest of the company whatsoever…
19 August 2003
Security assignment
Delivered: 6 September 2003
Status: Satisfied on 5 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The building contract and all rights and benefits of…
15 July 2003
Debenture
Delivered: 4 August 2003
Status: Satisfied on 5 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 July 2003
Assignment
Delivered: 4 August 2003
Status: Satisfied on 5 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title benefit and interest of the company…
15 July 2003
Security assignment
Delivered: 4 August 2003
Status: Satisfied on 5 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title benefit and interest of the company…

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