HERITAGE PROFESSIONAL SERVICES LIMITED
PURLEY HERITAGE LETTINGS & SALES LTD

Hellopages » Greater London » Croydon » CR8 2NF

Company number 07427125
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address 100 PAMPISFORD ROAD, PURLEY, SURREY, CR8 2NF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of HERITAGE PROFESSIONAL SERVICES LIMITED are www.heritageprofessionalservices.co.uk, and www.heritage-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Heritage Professional Services Limited is a Private Limited Company. The company registration number is 07427125. Heritage Professional Services Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Heritage Professional Services Limited is 100 Pampisford Road Purley Surrey Cr8 2nf. . RAZA-SULEMAN, Nazneen is a Director of the company. Secretary RASHEED, Jawad has been resigned. Director QAZI, Ali Zulfiqar has been resigned. Director UR-REHMAN, Attiq has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
RAZA-SULEMAN, Nazneen
Appointed Date: 02 November 2010
54 years old

Resigned Directors

Secretary
RASHEED, Jawad
Resigned: 04 November 2013
Appointed Date: 02 November 2010
Director
QAZI, Ali Zulfiqar
Resigned: 13 September 2011
Appointed Date: 07 April 2011
54 years old
Director
UR-REHMAN, Attiq
Resigned: 07 March 2011
Appointed Date: 02 November 2010
56 years old

Persons With Significant Control

Ms Nazneen Raza-Suleman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE PROFESSIONAL SERVICES LIMITED Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
21 Oct 2015
Company name changed heritage lettings & sales LTD\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 7 more events
14 Dec 2011
Annual return made up to 2 November 2011 with full list of shareholders
27 Sep 2011
Termination of appointment of Ali Qazi as a director
07 Apr 2011
Appointment of Mr Ali Zulfiqar Qazi as a director
12 Mar 2011
Termination of appointment of Attiq Ur-Rehman as a director
02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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