HEPTINSTALLS LIMITED
LONDON WATCH RELIGION LIMITED

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Company number 09589141
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, UNITED KINGDOM, EC2A 4DJ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 095891410001, created on 28 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 ; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of HEPTINSTALLS LIMITED are www.heptinstalls.co.uk, and www.heptinstalls.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heptinstalls Limited is a Private Limited Company. The company registration number is 09589141. Heptinstalls Limited has been working since 13 May 2015. The present status of the company is Active. The registered address of Heptinstalls Limited is 9 Bonhill Street London United Kingdom Ec2a 4dj. . O'BRIEN, Suzanna is a Secretary of the company. FORBES, Jane is a Director of the company. O'BRIEN, Paul is a Director of the company. O'BRIEN, Suzanna is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
O'BRIEN, Suzanna
Appointed Date: 13 May 2015

Director
FORBES, Jane
Appointed Date: 13 May 2015
76 years old

Director
O'BRIEN, Paul
Appointed Date: 13 May 2015
48 years old

Director
O'BRIEN, Suzanna
Appointed Date: 13 May 2015
50 years old

HEPTINSTALLS LIMITED Events

01 Mar 2017
Registration of charge 095891410001, created on 28 February 2017
30 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
09 Jun 2016
Current accounting period extended from 31 May 2016 to 31 August 2016
23 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4

13 May 2015
Incorporation
Statement of capital on 2015-05-13
  • GBP 4

HEPTINSTALLS LIMITED Charges

28 February 2017
Charge code 0958 9141 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Heptinstalls Jewellers Limited
Description: Leasehold property known as 4 victoria buildings, york…