HERITAGE CHOCOLATES LIMITED
LONDON STRIVE LIMITED

Hellopages » Greater London » Lambeth » SE5 9DF

Company number 03638990
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address TOWER HERITAGE ESTATE, 1-21 CAREW STREET, LONDON, SE5 9DF
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of HERITAGE CHOCOLATES LIMITED are www.heritagechocolates.co.uk, and www.heritage-chocolates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Heritage Chocolates Limited is a Private Limited Company. The company registration number is 03638990. Heritage Chocolates Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Heritage Chocolates Limited is Tower Heritage Estate 1 21 Carew Street London Se5 9df. . WELLS, Andrew Irvine Lancaster is a Secretary of the company. MAKLOUF, Raphael David is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director SUGDEN, Rodney has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


heritage chocolates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WELLS, Andrew Irvine Lancaster
Appointed Date: 03 August 1999
Director
MAKLOUF, Raphael David
Appointed Date: 03 August 1999
87 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 08 December 1998
Appointed Date: 25 September 1998
Director
SUGDEN, Rodney
Resigned: 30 September 2007
Appointed Date: 30 June 2001
77 years old
Nominee Director
LUFMER LIMITED
Resigned: 08 December 1998
Appointed Date: 25 September 1998

Persons With Significant Control

Tower Mint Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERITAGE CHOCOLATES LIMITED Events

15 Nov 2016
Confirmation statement made on 25 September 2016 with updates
03 Apr 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 38 more events
16 Dec 1998
Registered office changed on 16/12/98 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
16 Dec 1998
Director resigned
16 Dec 1998
Secretary resigned
08 Dec 1998
Company name changed strive LIMITED\certificate issued on 08/12/98
25 Sep 1998
Incorporation

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