HEVER BUSINESS MANAGEMENT LIMITED
LONDON PONTIPANDII LIMITED

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 07667376
Status Active
Incorporation Date 13 June 2011
Company Type Private Limited Company
Address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 285 . The most likely internet sites of HEVER BUSINESS MANAGEMENT LIMITED are www.heverbusinessmanagement.co.uk, and www.hever-business-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hever Business Management Limited is a Private Limited Company. The company registration number is 07667376. Hever Business Management Limited has been working since 13 June 2011. The present status of the company is Active. The registered address of Hever Business Management Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. . VASAN, Kayleigh Pamela is a Secretary of the company. VASAN, Dharminder Singh is a Director of the company. WHITMORE, Sonia is a Director of the company. Director GRAHAM, Carl Anthony has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
VASAN, Kayleigh Pamela
Appointed Date: 01 July 2013
Director
VASAN, Dharminder Singh
Appointed Date: 03 January 2013
56 years old
Director
WHITMORE, Sonia
Appointed Date: 13 June 2011
62 years old

Resigned Directors

Director
GRAHAM, Carl Anthony
Resigned: 13 June 2011
Appointed Date: 13 June 2011
60 years old

Persons With Significant Control

Sonia Whitmore
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dharminder Singh Vasan
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEVER BUSINESS MANAGEMENT LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 285
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 285
...
... and 12 more events
07 Aug 2012
Annual return made up to 13 June 2012 with full list of shareholders
08 Jul 2011
Appointment of Miss Sonia Whitmore as a director
04 Jul 2011
Statement of capital following an allotment of shares on 13 June 2011
  • GBP 100
27 Jun 2011
Termination of appointment of Carl Graham as a director
13 Jun 2011
Incorporation

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