HEAVEN DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0DF

Company number 09860463
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address 47 LENNOX GARDENS, LONDON, UNITED KINGDOM, SW1X 0DF
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Thomas Stiegler as a director on 28 February 2017; Termination of appointment of Farzaad Gaibie as a director on 28 February 2017; Appointment of Mr Sergio Antonio Ferreira Dias as a director on 28 February 2017. The most likely internet sites of HEAVEN DISTRIBUTION LIMITED are www.heavendistribution.co.uk, and www.heaven-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaven Distribution Limited is a Private Limited Company. The company registration number is 09860463. Heaven Distribution Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Heaven Distribution Limited is 47 Lennox Gardens London United Kingdom Sw1x 0df. . DIAS, Sergio Antonio Ferreira is a Director of the company. Director GAIBIE, Farzaad has been resigned. Director STIEGLER, Thomas has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
DIAS, Sergio Antonio Ferreira
Appointed Date: 28 February 2017
70 years old

Resigned Directors

Director
GAIBIE, Farzaad
Resigned: 28 February 2017
Appointed Date: 06 November 2015
50 years old
Director
STIEGLER, Thomas
Resigned: 28 February 2017
Appointed Date: 06 November 2015
53 years old

Persons With Significant Control

Carl Michel Hirschmann
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

HEAVEN DISTRIBUTION LIMITED Events

02 Mar 2017
Termination of appointment of Thomas Stiegler as a director on 28 February 2017
02 Mar 2017
Termination of appointment of Farzaad Gaibie as a director on 28 February 2017
02 Mar 2017
Appointment of Mr Sergio Antonio Ferreira Dias as a director on 28 February 2017
13 Dec 2016
Confirmation statement made on 5 November 2016 with updates
13 Dec 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
13 Dec 2016
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
13 Dec 2016
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1,000

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