HEATHCROFT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7TL

Company number 09740569
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 29 CURZON STREET, LONDON, ENGLAND, W1J 7TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 19 August 2016 with updates; Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on 17 December 2015. The most likely internet sites of HEATHCROFT HOLDINGS LIMITED are www.heathcroftholdings.co.uk, and www.heathcroft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Heathcroft Holdings Limited is a Private Limited Company. The company registration number is 09740569. Heathcroft Holdings Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Heathcroft Holdings Limited is 29 Curzon Street London England W1j 7tl. . LLEWELLYN-SMITH, George Raymond Iestyn is a Director of the company. PETTIT, Andrew John is a Director of the company. QUINN, Brian William is a Director of the company. WEBSTER, Stephen John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LLEWELLYN-SMITH, George Raymond Iestyn
Appointed Date: 17 December 2015
46 years old
Director
PETTIT, Andrew John
Appointed Date: 17 December 2015
57 years old
Director
QUINN, Brian William
Appointed Date: 27 October 2015
52 years old
Director
WEBSTER, Stephen John
Appointed Date: 19 August 2015
77 years old

Persons With Significant Control

Mr Stephen John Webster
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HEATHCROFT HOLDINGS LIMITED Events

30 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
01 Apr 2016
Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on 17 December 2015
30 Mar 2016
Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 29 Curzon Street London W1J 7TL on 30 March 2016
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
30 Nov 2015
Registration of charge 097405690001, created on 27 November 2015
27 Oct 2015
Statement of capital following an allotment of shares on 19 August 2015
  • GBP 100
27 Oct 2015
Appointment of Mr Brian William Quinn as a director on 27 October 2015
09 Sep 2015
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX United Kingdom to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 100

HEATHCROFT HOLDINGS LIMITED Charges

27 November 2015
Charge code 0974 0569 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.a R.L
Description: Contains fixed charge…

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