HERITAGE THEATRE LIMITED
LONDON HALLMARSH LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4LJ

Company number 03312076
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address 43 PORTLAND ROAD, LONDON, W11 4LJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 August 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 860.32 . The most likely internet sites of HERITAGE THEATRE LIMITED are www.heritagetheatre.co.uk, and www.heritage-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Heritage Theatre Limited is a Private Limited Company. The company registration number is 03312076. Heritage Theatre Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of Heritage Theatre Limited is 43 Portland Road London W11 4lj. The company`s financial liabilities are £4.32k. It is £3.29k against last year. The cash in hand is £5.08k. It is £-3.37k against last year. And the total assets are £7.88k, which is £-4.57k against last year. MARSHALL, Robert Ian is a Secretary of the company. MARSHALL, Robert Ian is a Director of the company. RICH, Clare Antonia Mary Eliot is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HALL, Chadwick has been resigned. Director LOUGH, Robin Anthony has been resigned. Director MARSHALL, Brian Stanley has been resigned. Director NICHOLS, Malcolm James Kirkland has been resigned. Director RICH, Peter Charles has been resigned. Director SADTLER, David Roth has been resigned. The company operates in "Artistic creation".


heritage theatre Key Finiance

LIABILITIES £4.32k
+320%
CASH £5.08k
-40%
TOTAL ASSETS £7.88k
-37%
All Financial Figures

Current Directors

Secretary
MARSHALL, Robert Ian
Appointed Date: 11 February 1997
Director
MARSHALL, Robert Ian
Appointed Date: 10 February 1997
73 years old
Director
RICH, Clare Antonia Mary Eliot
Appointed Date: 21 May 2001
75 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 February 1997
Appointed Date: 04 February 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 February 1997
Appointed Date: 04 February 1997
Director
HALL, Chadwick
Resigned: 30 September 2001
Appointed Date: 10 February 1997
99 years old
Director
LOUGH, Robin Anthony
Resigned: 25 January 2009
Appointed Date: 21 January 1999
79 years old
Director
MARSHALL, Brian Stanley
Resigned: 01 May 2012
Appointed Date: 24 March 1999
67 years old
Director
NICHOLS, Malcolm James Kirkland
Resigned: 31 August 2001
Appointed Date: 24 March 1999
67 years old
Director
RICH, Peter Charles
Resigned: 29 April 2014
Appointed Date: 11 October 2001
71 years old
Director
SADTLER, David Roth
Resigned: 15 May 2001
Appointed Date: 31 July 1997
86 years old

Persons With Significant Control

Mr Edward Ivor Rich
Notified on: 1 August 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE THEATRE LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 28 August 2015
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 860.32
17 Jun 2015
Total exemption small company accounts made up to 28 August 2014
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 860.32
...
... and 66 more events
03 Aug 1997
New director appointed
03 Aug 1997
Registered office changed on 03/08/97 from: 47/49 green lane northwood middlesex HA6 3AE
14 Feb 1997
Director resigned
14 Feb 1997
Secretary resigned
04 Feb 1997
Incorporation

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