HEAVENGATE LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5BP

Company number 06764354
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 10 ST. KILDA'S ROAD, LONDON, N16 5BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of HEAVENGATE LIMITED are www.heavengate.co.uk, and www.heavengate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Heavengate Limited is a Private Limited Company. The company registration number is 06764354. Heavengate Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Heavengate Limited is 10 St Kilda S Road London N16 5bp. . KAHAN, Haja Sara is a Secretary of the company. KAHAN, Haja Sara is a Director of the company. KAHAN, Simon is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAHAN, Haja Sara
Appointed Date: 03 December 2008
Director
KAHAN, Haja Sara
Appointed Date: 03 December 2008
72 years old
Director
KAHAN, Simon
Appointed Date: 03 December 2008
76 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2008
Appointed Date: 03 December 2008
Director
KAHAN, Barbara
Resigned: 03 December 2008
Appointed Date: 03 December 2008
94 years old

Persons With Significant Control

Mr Simon Kahan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Haja Sara Kahan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAVENGATE LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Registration of charge 067643540001, created on 23 June 2015
...
... and 16 more events
12 Feb 2009
Director and secretary appointed sara kahan
12 Feb 2009
Director appointed simon kahan
10 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
10 Dec 2008
Appointment terminated director barbara kahan
03 Dec 2008
Incorporation

HEAVENGATE LIMITED Charges

23 June 2015
Charge code 0676 4354 0001
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 22, heather lodge, st, kilda's road, london N16 5BT…

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