HEAVEN ENTERTAINMENT LIMITED
LONDON HARTANAK LEISURE LTD

Hellopages » City of London » City of London » EC4V 4BE

Company number 08315751
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 13 Masons Yard London SW1Y 6BU England to 71 Queen Victoria Street London EC4V 4BE on 2 February 2017; Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 13 Masons Yard London SW1Y 6BU on 16 January 2017. The most likely internet sites of HEAVEN ENTERTAINMENT LIMITED are www.heavenentertainment.co.uk, and www.heaven-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaven Entertainment Limited is a Private Limited Company. The company registration number is 08315751. Heaven Entertainment Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Heaven Entertainment Limited is 71 Queen Victoria Street London England Ec4v 4be. . HAYNES, Mason James is a Director of the company. Director LALIC, Tihomir has been resigned. Director PAPAZYAN, Vahram has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HAYNES, Mason James
Appointed Date: 14 November 2013
52 years old

Resigned Directors

Director
LALIC, Tihomir
Resigned: 14 November 2013
Appointed Date: 03 December 2012
42 years old
Director
PAPAZYAN, Vahram
Resigned: 14 November 2013
Appointed Date: 03 December 2012
38 years old

Persons With Significant Control

Heaven Holding Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

HEAVEN ENTERTAINMENT LIMITED Events

02 Feb 2017
Registered office address changed from 13 Masons Yard London SW1Y 6BU England to 71 Queen Victoria Street London EC4V 4BE on 2 February 2017
25 Jan 2017
Confirmation statement made on 3 December 2016 with updates
16 Jan 2017
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 13 Masons Yard London SW1Y 6BU on 16 January 2017
07 Jan 2017
Compulsory strike-off action has been discontinued
06 Jan 2017
Total exemption small company accounts made up to 31 December 2015
...
... and 15 more events
21 Nov 2013
Registered office address changed from , 21 Templars Square, Oxford, OX4 3HW, England on 21 November 2013
21 Nov 2013
Termination of appointment of Tihomir Lalic as a director
21 Nov 2013
Termination of appointment of Vahram Papazyan as a director
21 Nov 2013
Appointment of Mason James Haynes as a director
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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