HEATHEDENE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DS
Company number 08853877
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 11 BERKELEY STREET, LONDON, ENGLAND, W1J 8DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 088538770003, created on 17 February 2017; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 600 . The most likely internet sites of HEATHEDENE LIMITED are www.heathedene.co.uk, and www.heathedene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Heathedene Limited is a Private Limited Company. The company registration number is 08853877. Heathedene Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Heathedene Limited is 11 Berkeley Street London England W1j 8ds. . AGACE, Simon is a Director of the company. ALKIN, Lawrence Michael is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AGACE, Simon
Appointed Date: 18 February 2014
83 years old
Director
ALKIN, Lawrence Michael
Appointed Date: 18 February 2014
86 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 21 January 2014
Appointed Date: 21 January 2014
74 years old

HEATHEDENE LIMITED Events

02 Mar 2017
Registration of charge 088538770003, created on 17 February 2017
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 600
30 Mar 2016
Director's details changed for Mr Simon Agace on 1 March 2016
17 Dec 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 4 more events
21 Feb 2014
Statement of capital following an allotment of shares on 19 February 2014
  • GBP 600
19 Feb 2014
Appointment of Mr Simon Agace as a director
19 Feb 2014
Appointment of Mr Lawrence Michael Alkin as a director
21 Jan 2014
Termination of appointment of Ashok Bhardwaj as a director
21 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HEATHEDENE LIMITED Charges

17 February 2017
Charge code 0885 3877 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 6 heathdene heath road weybridge surrey…
15 September 2015
Charge code 0885 3877 0002
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
21 July 2015
Charge code 0885 3877 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 6 st michaels 31 oatlands chase weybridge surrey…

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