Company number 09044568
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address SUITE 311., COVENTRY HOUSE 1-3, ILFORD, IG1 4QR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of HEVEN ON EARTH PROPERTIES LTD are www.hevenonearthproperties.co.uk, and www.heven-on-earth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Heven On Earth Properties Ltd is a Private Limited Company.
The company registration number is 09044568. Heven On Earth Properties Ltd has been working since 16 May 2014.
The present status of the company is Active. The registered address of Heven On Earth Properties Ltd is Suite 311 Coventry House 1 3 Ilford Ig1 4qr. . JOHNSON, Sam is a Director of the company. Secretary MUSA, Abu has been resigned. Director MUSA, Abu has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
MUSA, Abu
Resigned: 01 July 2015
Appointed Date: 16 May 2014
Director
MUSA, Abu
Resigned: 01 July 2015
Appointed Date: 16 May 2014
39 years old
Persons With Significant Control
Mr Sam Johnson
Notified on: 19 May 2016
43 years old
Nature of control: Ownership of shares – 75% or more
HEVEN ON EARTH PROPERTIES LTD Events
11 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Oct 2016
Compulsory strike-off action has been discontinued
13 Oct 2016
Confirmation statement made on 6 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
08 Feb 2016
Total exemption full accounts made up to 31 May 2015
...
... and 0 more events
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
06 Jul 2015
Termination of appointment of Abu Musa as a director on 1 July 2015
06 Jul 2015
Appointment of Mr Sam Johnson as a director on 1 July 2015
06 Jul 2015
Termination of appointment of Abu Musa as a secretary on 1 July 2015
16 May 2014
Incorporation
Statement of capital on 2014-05-16