HEDA COMPANY LTD
LONDON B4U PROPERTY LIMITED

Hellopages » Greater London » Westminster » W1G 9YL

Company number 09843905
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address ORACLE HOUSE, 8-12 WELBECK WAY, LONDON, ENGLAND, W1G 9YL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr Steven Probert as a director on 19 December 2016; Termination of appointment of Angela Bennett as a director on 19 December 2016. The most likely internet sites of HEDA COMPANY LTD are www.hedacompany.co.uk, and www.heda-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Heda Company Ltd is a Private Limited Company. The company registration number is 09843905. Heda Company Ltd has been working since 27 October 2015. The present status of the company is Active. The registered address of Heda Company Ltd is Oracle House 8 12 Welbeck Way London England W1g 9yl. . PROBERT, Steven is a Director of the company. STEVEN, Probert is a Director of the company. Director BENNETT, Angela has been resigned. Director CHERNAVSKI, Dan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PROBERT, Steven
Appointed Date: 19 December 2016
68 years old
Director
STEVEN, Probert
Appointed Date: 19 December 2016
68 years old

Resigned Directors

Director
BENNETT, Angela
Resigned: 19 December 2016
Appointed Date: 25 July 2016
44 years old
Director
CHERNAVSKI, Dan
Resigned: 24 July 2016
Appointed Date: 27 October 2015
54 years old

Persons With Significant Control

Mr Dmitry Chernavski
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

HEDA COMPANY LTD Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
19 Dec 2016
Appointment of Mr Steven Probert as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Angela Bennett as a director on 19 December 2016
19 Dec 2016
Appointment of Mr Probert Steven as a director on 19 December 2016
14 Nov 2016
Registered office address changed from 40 Tower Hill Sceptre Court London EC3N 4DX England to Oracle House 8-12 Welbeck Way London W1G 9YL on 14 November 2016
...
... and 2 more events
18 Jul 2016
Registered office address changed from 10 Montrose Place, Apartment 15 London SW1X 7DU to 40 Tower Hill Sceptre Court London EC3N 4DX on 18 July 2016
26 Jan 2016
Company name changed B4U property LIMITED\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000,000
26 Jan 2016
Director's details changed for Mr Dmitry Chernavski on 25 January 2016
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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