D.HEISTERS AND CO.LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 8RB

Company number 00800973
Status Active
Incorporation Date 15 April 1964
Company Type Private Limited Company
Address FLAT 42 CHELSEA GATE APARTMENTS, 93 EBURY BRIDGE ROAD, LONDON, ENGLAND, SW1W 8RB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 18 Newburgh Road Acton London W3 6DQ to Flat 42 Chelsea Gate Apartments 93 Ebury Bridge Road London SW1W 8RB on 14 January 2016. The most likely internet sites of D.HEISTERS AND CO.LIMITED are www.dheistersand.co.uk, and www.d-heisters-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Heisters and Co Limited is a Private Limited Company. The company registration number is 00800973. D Heisters and Co Limited has been working since 15 April 1964. The present status of the company is Active. The registered address of D Heisters and Co Limited is Flat 42 Chelsea Gate Apartments 93 Ebury Bridge Road London England Sw1w 8rb. . HEISTERS, Lia is a Secretary of the company. HEISTERS, Biruta is a Director of the company. HEISTERS, Lia is a Director of the company. Secretary HEISTERS, Andris has been resigned. Secretary HEISTERS, Biruta has been resigned. Director HEISTERS, Andris has been resigned. Director HEISTERS, Daumants has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEISTERS, Lia
Appointed Date: 01 January 2016
Director
HEISTERS, Biruta

93 years old
Director
HEISTERS, Lia
Appointed Date: 21 September 2005
64 years old

Resigned Directors

Secretary
HEISTERS, Andris
Resigned: 31 December 2015
Appointed Date: 29 October 1996
Secretary
HEISTERS, Biruta
Resigned: 29 October 1996
Director
HEISTERS, Andris
Resigned: 31 December 2015
65 years old
Director
HEISTERS, Daumants
Resigned: 22 December 2004
99 years old

Persons With Significant Control

Mr Andris Heisters
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lia Heisters
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.HEISTERS AND CO.LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Jan 2016
Registered office address changed from 18 Newburgh Road Acton London W3 6DQ to Flat 42 Chelsea Gate Apartments 93 Ebury Bridge Road London SW1W 8RB on 14 January 2016
13 Jan 2016
Termination of appointment of Andris Heisters as a director on 31 December 2015
13 Jan 2016
Appointment of Ms Lia Heisters as a secretary on 1 January 2016
...
... and 70 more events
28 Nov 1988
Return made up to 28/11/88; full list of members
26 Sep 1987
Full accounts made up to 30 April 1987
26 Sep 1987
Return made up to 01/09/87; full list of members
11 Aug 1986
Full accounts made up to 30 April 1986
11 Aug 1986
Return made up to 07/08/86; full list of members

D.HEISTERS AND CO.LIMITED Charges

30 May 1985
Oral charge
Delivered: 5 June 1985
Status: Satisfied on 31 January 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 75,grafton road acton,london W3.
30 May 1985
Oral charge
Delivered: 5 June 1985
Status: Satisfied on 31 January 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 30 st lawrence terrace london W10.

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