HEATHLANDS LTD

Hellopages » Greater London » Westminster » W1F 8QS

Company number 03518904
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 30 POLAND STREET, LONDON, W1F 8QS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of HEATHLANDS LTD are www.heathlands.co.uk, and www.heathlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Heathlands Ltd is a Private Limited Company. The company registration number is 03518904. Heathlands Ltd has been working since 27 February 1998. The present status of the company is Active. The registered address of Heathlands Ltd is 30 Poland Street London W1f 8qs. . SANGER, Joginder Pal is a Secretary of the company. SANGER, Girish is a Director of the company. SANGER, Joginder Pal is a Director of the company. SANGER, Reema is a Director of the company. SANGER, Sunity is a Director of the company. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SANGER, Joginder Pal
Appointed Date: 27 February 1998

Director
SANGER, Girish
Appointed Date: 27 February 1998
48 years old

Director
SANGER, Joginder Pal
Appointed Date: 27 February 1998
83 years old

Director
SANGER, Reema
Appointed Date: 27 February 1998
52 years old

Director
SANGER, Sunity
Appointed Date: 27 February 1998
75 years old

Resigned Directors

Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 04 March 1998
Appointed Date: 27 February 1998

Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 04 March 1998
Appointed Date: 27 February 1998
72 years old

Persons With Significant Control

Mastcraft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATHLANDS LTD Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

30 Apr 2015
Total exemption full accounts made up to 31 May 2014
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 46 more events
14 Dec 1999
New secretary appointed;new director appointed
21 Sep 1999
First Gazette notice for compulsory strike-off
30 Apr 1998
Secretary resigned
30 Apr 1998
Director resigned
27 Feb 1998
Incorporation