HEATHSPUR LIMITED
LONDON XL PRODUCTS LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05043731
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 400 . The most likely internet sites of HEATHSPUR LIMITED are www.heathspur.co.uk, and www.heathspur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Heathspur Limited is a Private Limited Company. The company registration number is 05043731. Heathspur Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Heathspur Limited is Palladium House 1 4 Argyll Street London W1f 7ld. The cash in hand is £0.4k. It is £0k against last year. . BOBROFF, Charles is a Secretary of the company. BARNETT, Richard Howard is a Director of the company. Secretary POLLACK, Mark has been resigned. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director BERNSTONE, Richard Barnett has been resigned. Director POLLACK, Mark has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


heathspur Key Finiance

LIABILITIES n/a
CASH £0.4k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOBROFF, Charles
Appointed Date: 17 January 2013
Director
BARNETT, Richard Howard
Appointed Date: 17 January 2013
62 years old

Resigned Directors

Secretary
POLLACK, Mark
Resigned: 17 January 2013
Appointed Date: 10 March 2005
Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 10 March 2005
Appointed Date: 13 February 2004
Director
BERNSTONE, Richard Barnett
Resigned: 17 January 2013
Appointed Date: 10 March 2005
65 years old
Director
POLLACK, Mark
Resigned: 17 January 2013
Appointed Date: 10 March 2005
64 years old
Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 10 March 2005
Appointed Date: 13 February 2004

Persons With Significant Control

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

HEATHSPUR LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 28 February 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 400
17 Jul 2015
Accounts for a dormant company made up to 28 February 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 400
...
... and 34 more events
29 Mar 2005
Director resigned
29 Mar 2005
New secretary appointed;new director appointed
29 Mar 2005
New director appointed
22 Jun 2004
Company name changed xl products LIMITED\certificate issued on 22/06/04
13 Feb 2004
Incorporation

HEATHSPUR LIMITED Charges

26 March 2013
Guarantee and debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2005
Rent deposit deed
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Daejan Properties Limited
Description: £16,000.00 to the credit of the deposit account. See the…

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