HERITAGE-CLAIMS LIMITED
LONDON REVSSEN CLAIMS ORGANISATION LIMITED

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Company number 05534141
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 54-58 TANNER STREET, THE BRANDENBURG SUITE - TANNER PLACE, LONDON, SE1 3PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06 . The most likely internet sites of HERITAGE-CLAIMS LIMITED are www.heritageclaims.co.uk, and www.heritage-claims.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Heritage Claims Limited is a Private Limited Company. The company registration number is 05534141. Heritage Claims Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Heritage Claims Limited is 54 58 Tanner Street The Brandenburg Suite Tanner Place London Se1 3ph. The cash in hand is £0k. It is £0k against last year. . GOEREN, Hans-Gunter is a Director of the company. Secretary STOLBERG-WERNIGERODE, Friedrich Christian Heinrich, Count has been resigned. The company operates in "Non-trading company".


heritage-claims Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOEREN, Hans-Gunter
Appointed Date: 11 August 2005
74 years old

Resigned Directors

Secretary
STOLBERG-WERNIGERODE, Friedrich Christian Heinrich, Count
Resigned: 03 October 2009
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Guenter Goeren
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE-CLAIMS LIMITED Events

11 Oct 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
09 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06
14 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
20 Feb 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 21 more events
22 Sep 2007
Accounts for a dormant company made up to 31 August 2007
13 Aug 2007
Return made up to 11/08/07; full list of members
17 Nov 2006
Accounts for a dormant company made up to 31 August 2006
22 Sep 2006
Return made up to 11/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2005
Incorporation

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