HABSBURG HERITAGE LIMITED

Hellopages » Greater London » Lambeth » SE21 8LG

Company number 02469964
Status Active
Incorporation Date 14 February 1990
Company Type Private Limited Company
Address 158 ROSENDALE ROAD, LONDON, SE21 8LG
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 30,000 . The most likely internet sites of HABSBURG HERITAGE LIMITED are www.habsburgheritage.co.uk, and www.habsburg-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Beckenham Hill Rail Station is 3.5 miles; to Barbican Rail Station is 5.6 miles; to Bickley Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Habsburg Heritage Limited is a Private Limited Company. The company registration number is 02469964. Habsburg Heritage Limited has been working since 14 February 1990. The present status of the company is Active. The registered address of Habsburg Heritage Limited is 158 Rosendale Road London Se21 8lg. . AVERY, Robert is a Secretary of the company. AVERY, Jane Cecilia is a Director of the company. AVERY, Robert is a Director of the company. The company operates in "Tour operator activities".


Current Directors

Secretary
AVERY, Robert
Director
AVERY, Jane Cecilia

77 years old
Director
AVERY, Robert

76 years old

Persons With Significant Control

Mr Robert Avery
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Cecilia Avery
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HABSBURG HERITAGE LIMITED Events

04 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 30,000
15 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 30,000
12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
27 Mar 1990
Company name changed progresscope LIMITED\certificate issued on 28/03/90
23 Mar 1990
Memorandum and Articles of Association
23 Mar 1990
Registered office changed on 23/03/90 from: international house 82-86 deansgate manchester M3 2ER
23 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1990
Incorporation

HABSBURG HERITAGE LIMITED Charges

21 March 2002
Deed of chargeover credit balances
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account no 80050482. the charge creates a…

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