HERITAGE BRASS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4DN
Company number 00912728
Status Active
Incorporation Date 8 August 1967
Company Type Private Limited Company
Address KLSA KLACO HOUSE, 28-30 ST. JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Second filing of the annual return made up to 10 November 2015; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HERITAGE BRASS LIMITED are www.heritagebrass.co.uk, and www.heritage-brass.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Brass Limited is a Private Limited Company. The company registration number is 00912728. Heritage Brass Limited has been working since 08 August 1967. The present status of the company is Active. The registered address of Heritage Brass Limited is Klsa Klaco House 28 30 St John S Square London Ec1m 4dn. The company`s financial liabilities are £2.03k. It is £0k against last year. The cash in hand is £0.16k. It is £0k against last year. And the total assets are £0.16k, which is £0k against last year. KARNANI, Pankaj is a Secretary of the company. KARNANI, Narendra Kumar is a Director of the company. KARNANI, Pankaj is a Director of the company. Director KARNANI, Viswanath has been resigned. Director MONTAG, Robert has been resigned. The company operates in "Dormant Company".


heritage brass Key Finiance

LIABILITIES £2.03k
CASH £0.16k
TOTAL ASSETS £0.16k
All Financial Figures

Current Directors

Secretary
KARNANI, Pankaj
Director
KARNANI, Narendra Kumar

70 years old
Director
KARNANI, Pankaj

66 years old

Resigned Directors

Director
KARNANI, Viswanath
Resigned: 09 March 2015
98 years old
Director
MONTAG, Robert
Resigned: 08 August 1992
105 years old

Persons With Significant Control

Mr Narendra Kumar Karnani
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pankaj Karnani
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE BRASS LIMITED Events

24 Jan 2017
Second filing of the annual return made up to 10 November 2015
22 Dec 2016
Confirmation statement made on 10 November 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Termination of appointment of Viswanath Karnani as a director on 9 March 2015
...
... and 68 more events
15 Jul 1987
Return made up to 14/01/87; full list of members
24 Apr 1987
New director appointed
08 Dec 1986
Accounts for a small company made up to 31 March 1985
11 Jun 1986
Return made up to 14/01/86; full list of members
08 Aug 1967
Incorporation

HERITAGE BRASS LIMITED Charges

26 October 1979
Guarantee & debenture
Delivered: 5 November 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…
13 October 1978
Debenture
Delivered: 3 November 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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