HESKIRE DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AY
Company number 09657826
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Anthony Richard Godwin Cane on 3 October 2016. The most likely internet sites of HESKIRE DEVELOPMENTS LIMITED are www.heskiredevelopments.co.uk, and www.heskire-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 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.Heskire Developments Limited is a Private Limited Company. The company registration number is 09657826. Heskire Developments Limited has been working since 25 June 2015. The present status of the company is Active. The registered address of Heskire Developments Limited is Floor 8 71 Queen Victoria Street London England Ec4v 4ay. . BREAMS SECRETARIES LIMITED is a Nominee Secretary of the company. BENSON, Michael D'Arcy, The Hon is a Director of the company. CANE, Anthony Richard Godwin is a Director of the company. GARDNER, Ceris Mary is a Director of the company. SMITH, Christopher is a Director of the company. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Nominee Secretary
BREAMS SECRETARIES LIMITED
Appointed Date: 25 June 2015
Director
BENSON, Michael D'Arcy, The Hon
Appointed Date: 25 June 2015
82 years old
Director
CANE, Anthony Richard Godwin
Appointed Date: 25 June 2015
77 years old
Director
GARDNER, Ceris Mary
Appointed Date: 25 June 2015
72 years old
Director
SMITH, Christopher
Appointed Date: 25 June 2015
77 years old

Persons With Significant Control

The Honourable Michael D'Arcy Benson
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Anthony Richard Godwin Cane
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Ceris Mary Gardner
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Christopher Smith
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Rivington Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HESKIRE DEVELOPMENTS LIMITED Events

21 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Director's details changed for Mr Anthony Richard Godwin Cane on 3 October 2016
03 Oct 2016
Director's details changed for Mr Anthony Richard Godwin Cane on 3 October 2016
03 Oct 2016
Director's details changed for The Hon Michael D'arcy Benson on 3 October 2016
...
... and 5 more events
03 Mar 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
26 Jun 2015
Appointment of Mr Christopher Smith as a director on 25 June 2015
26 Jun 2015
Appointment of Ms Ceris Mary Gardner as a director on 25 June 2015
25 Jun 2015
Appointment of Breams Registrars and Nominees Limited as a secretary on 25 June 2015
25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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