HERIT OPTIONS LIMITED
LONDON HERIT GROUP LIMITED HERIT OPTIONS LTD DAVONEX TUNES LTD

Hellopages » Greater London » Southwark » SE15 6QE

Company number 08566845
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address 13 BIBURY CLOSE, LONDON, ENGLAND, SE15 6QE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Company name changed herit group LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08 ; Company name changed herit options LTD\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 . The most likely internet sites of HERIT OPTIONS LIMITED are www.heritoptions.co.uk, and www.herit-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Beckenham Hill Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 7 miles; to Bickley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herit Options Limited is a Private Limited Company. The company registration number is 08566845. Herit Options Limited has been working since 12 June 2013. The present status of the company is Active. The registered address of Herit Options Limited is 13 Bibury Close London England Se15 6qe. . NGAUJAH, Sahr is a Director of the company. Director DANIYAN, Ekundayo Ayoola has been resigned. Director OGEYINGBO, Temitope Agnes has been resigned. Director DAVONEX TECHNOLOGIES LTD has been resigned. The company operates in "Other service activities n.e.c.".


herit options Key Finiance

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

Current Directors

Director
NGAUJAH, Sahr
Appointed Date: 16 June 2014
33 years old

Resigned Directors

Director
DANIYAN, Ekundayo Ayoola
Resigned: 08 July 2013
Appointed Date: 12 June 2013
45 years old
Director
OGEYINGBO, Temitope Agnes
Resigned: 01 September 2014
Appointed Date: 18 February 2014
40 years old
Director
DAVONEX TECHNOLOGIES LTD
Resigned: 01 January 2014
Appointed Date: 12 June 2013

Persons With Significant Control

Mr Sahr Ngaujah
Notified on: 10 August 2016
33 years old
Nature of control: Ownership of shares – 75% or more

HERIT OPTIONS LIMITED Events

19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 Feb 2016
Company name changed herit group LIMITED\certificate issued on 09/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
04 Feb 2016
Company name changed herit options LTD\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
03 Feb 2016
Registered office address changed from 49 Gillett Road Thornton Heath Surrey CR7 8RL to 13 Bibury Close London SE15 6QE on 3 February 2016
16 Oct 2015
Micro company accounts made up to 30 June 2015
...
... and 7 more events
07 Feb 2015
Accounts for a dormant company made up to 30 June 2014
13 Jun 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
26 Feb 2014
Appointment of Ms Temitope Agnes Ogeyingbo as a director
14 Dec 2013
Termination of appointment of Ekundayo Daniyan as a director
12 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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