HEATH STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3LN

Company number 05379774
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 5TH FLOOR ORWELL HOUSE, 16-18 BERNERS STREET, LONDON, W1T 3LN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10 . The most likely internet sites of HEATH STREET LIMITED are www.heathstreet.co.uk, and www.heath-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Heath Street Limited is a Private Limited Company. The company registration number is 05379774. Heath Street Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Heath Street Limited is 5th Floor Orwell House 16 18 Berners Street London W1t 3ln. . FRANKS, Simon Elliot is a Director of the company. MENDELSOHN, Jonathan Neil, Lord is a Director of the company. Secretary AVSHALOM, Guy has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BORSON, Stefan Leon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FRANKS, Simon Elliot
Appointed Date: 01 March 2005
54 years old
Director
MENDELSOHN, Jonathan Neil, Lord
Appointed Date: 28 June 2011
58 years old

Resigned Directors

Secretary
AVSHALOM, Guy
Resigned: 07 August 2008
Appointed Date: 01 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Director
BORSON, Stefan Leon
Resigned: 13 June 2014
Appointed Date: 28 June 2011
50 years old

Persons With Significant Control

Mr Simon Franks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HEATH STREET LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Resignation of an auditor
...
... and 26 more events
27 Mar 2007
Return made up to 01/03/07; full list of members
21 Mar 2006
Return made up to 01/03/06; full list of members
01 Aug 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
02 Mar 2005
Secretary resigned
01 Mar 2005
Incorporation

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