HERITAGE 2012 LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 07920621
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of HERITAGE 2012 LIMITED are www.heritage2012.co.uk, and www.heritage-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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.Heritage 2012 Limited is a Private Limited Company. The company registration number is 07920621. Heritage 2012 Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Heritage 2012 Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . BREADEN, Glen Derek is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BREADEN, Glen Derek
Appointed Date: 23 January 2012
66 years old

Persons With Significant Control

Mr Glen Derek Breaden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE 2012 LIMITED Events

23 Feb 2017
Confirmation statement made on 23 January 2017 with updates
02 Dec 2016
Total exemption full accounts made up to 31 January 2016
01 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1

30 Jan 2016
Compulsory strike-off action has been discontinued
28 Jan 2016
Total exemption full accounts made up to 31 January 2015
...
... and 5 more events
04 Mar 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1

04 Mar 2014
Director's details changed for Mr Glen Derek Breaden on 3 March 2014
16 Oct 2013
Accounts for a dormant company made up to 31 January 2013
21 Feb 2013
Annual return made up to 23 January 2013 with full list of shareholders
23 Jan 2012
Incorporation

HERITAGE 2012 LIMITED Charges

13 May 2014
Charge code 0792 0621 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: 6 relton mews london…