HEKO INVESTMENTS LIMITED
5 SPRING VILLA ROAD EDGWARE

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Company number 04976364
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address PASSER CHEVERN & CO, CHARTERED ACCOUNTANTS, 5 SPRING VILLA ROAD EDGWARE, MIDDLESEX, HA8 7EB
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 forty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of HEKO INVESTMENTS LIMITED are www.hekoinvestments.co.uk, and www.heko-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Heko Investments Limited is a Private Limited Company. The company registration number is 04976364. Heko Investments Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Heko Investments Limited is Passer Chevern Co Chartered Accountants 5 Spring Villa Road Edgware Middlesex Ha8 7eb. . KOPPEL, Herbert Samuel is a Secretary of the company. KOPPEL, Herbert Samuel is a Director of the company. KOPPEL, Pauline is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KOPPEL, Herbert Samuel
Appointed Date: 03 December 2003
Director
KOPPEL, Herbert Samuel
Appointed Date: 03 December 2003
82 years old
Director
KOPPEL, Pauline
Appointed Date: 03 December 2003
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2003
Appointed Date: 25 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Herbert Samuel Koppel
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Koppel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEKO INVESTMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 32 more events
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed;new director appointed
28 Nov 2003
Director resigned
28 Nov 2003
Secretary resigned
25 Nov 2003
Incorporation

HEKO INVESTMENTS LIMITED Charges

26 June 2006
Charge deed
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Leeds Building Society
Description: L/H land at 8 leyden street london t/no EGL497097 together…
25 February 2004
Debenture
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Leeds & Holbeck Building Society
Description: L/H property 8 leyden street, london. Fixed and floating…
25 February 2004
Charge deed
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Leeds & Holbeck Building Society
Description: L/H property 8 leyden street london and all its fixtures…
25 February 2004
Deed of rental assignment
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Leeds & Holbeck Building Society
Description: By way of assignment all the rights title benefit and…

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