HEATHCROFT PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7TL

Company number 09790330
Status Active
Incorporation Date 23 September 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 twelve events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 22 September 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 PROPERTY INVESTMENTS LIMITED are www.heathcroftpropertyinvestments.co.uk, and www.heathcroft-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Heathcroft Property Investments Limited is a Private Limited Company. The company registration number is 09790330. Heathcroft Property Investments Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Heathcroft Property Investments 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: 23 September 2015
77 years old

Persons With Significant Control

Heathcroft Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HEATHCROFT PROPERTY INVESTMENTS LIMITED Events

30 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
11 Oct 2016
Confirmation statement made on 22 September 2016 with updates
01 Apr 2016
Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on 17 December 2015
01 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016
Appointment of Andrew Pettit as a director on 17 December 2015
...
... and 2 more events
15 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re-documents 24/11/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2015
Registration of charge 097903300001, created on 27 November 2015
27 Oct 2015
Statement of capital following an allotment of shares on 23 September 2015
  • GBP 100
27 Oct 2015
Appointment of Mr Brian William Quinn as a director on 27 October 2015
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 100

HEATHCROFT PROPERTY INVESTMENTS LIMITED Charges

27 November 2015
Charge code 0979 0330 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: All freehold and leasehold properties (whether registered…

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