HEIDMAR UK LIMITED
LONDON HEIDENREICH MARINE (UK) LIMITED

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Company number 02620077
Status Active
Incorporation Date 13 June 1991
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from 4th Floor 4 Matthew Parker Street London SW1H 9NP to 45 Pall Mall London SW1Y 5JG on 9 December 2016; Full accounts made up to 31 December 2015; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of HEIDMAR UK LIMITED are www.heidmaruk.co.uk, and www.heidmar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heidmar Uk Limited is a Private Limited Company. The company registration number is 02620077. Heidmar Uk Limited has been working since 13 June 1991. The present status of the company is Active. The registered address of Heidmar Uk Limited is 45 Pall Mall London United Kingdom Sw1y 5jg. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. HAINES, Kathleen Cribbin is a Director of the company. SNEDKER, Matthew John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRENNAN, Timothy Patrick has been resigned. Director DEHN, Torstein has been resigned. Director EDMONDSON, John Michael has been resigned. Director GRONSETH, Glenn Carl has been resigned. Director GRONSETH, Glenn Carl has been resigned. Director HAUGHIN, Eric Christopher has been resigned. Director HEIDENREICH, Per has been resigned. Director LA MONTE, Marc Anthony has been resigned. Director LOGAN, John Edward has been resigned. Director MCMILLAN, Donald William has been resigned. Director TAMMARA, Charles Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 25 July 1991
Director
HAINES, Kathleen Cribbin
Appointed Date: 07 January 2014
70 years old
Director
SNEDKER, Matthew John
Appointed Date: 01 June 2012
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1991
Appointed Date: 13 June 1991
Director
BRENNAN, Timothy Patrick
Resigned: 10 February 2012
Appointed Date: 01 September 2006
60 years old
Director
DEHN, Torstein
Resigned: 31 December 1997
Appointed Date: 01 June 1996
69 years old
Director
EDMONDSON, John Michael
Resigned: 31 July 2012
Appointed Date: 17 August 2000
71 years old
Director
GRONSETH, Glenn Carl
Resigned: 13 June 1993
Appointed Date: 25 July 1991
67 years old
Director
GRONSETH, Glenn Carl
Resigned: 01 January 1996
67 years old
Director
HAUGHIN, Eric Christopher
Resigned: 17 August 2000
Appointed Date: 01 August 1999
59 years old
Director
HEIDENREICH, Per
Resigned: 01 September 2006
81 years old
Director
LA MONTE, Marc Anthony
Resigned: 14 October 2013
Appointed Date: 01 May 2012
61 years old
Director
LOGAN, John Edward
Resigned: 30 June 2006
85 years old
Director
MCMILLAN, Donald William
Resigned: 31 July 1999
Appointed Date: 01 January 1996
62 years old
Director
TAMMARA, Charles Nicholas
Resigned: 31 July 2012
Appointed Date: 01 September 2006
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 1991
Appointed Date: 13 June 1991

HEIDMAR UK LIMITED Events

09 Dec 2016
Registered office address changed from 4th Floor 4 Matthew Parker Street London SW1H 9NP to 45 Pall Mall London SW1Y 5JG on 9 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
16 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 25,000
...
... and 101 more events
09 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1991
Company name changed onlydetail LIMITED\certificate issued on 30/08/91
29 Aug 1991
Company name changed\certificate issued on 29/08/91
17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1991
Incorporation

HEIDMAR UK LIMITED Charges

27 July 2005
Rent deposit deed
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Norwich Union Life & Pensions Limited
Description: The deposit of £93,502.10,. see the mortgage charge…
3 January 2001
Rent deposit deed
Delivered: 22 January 2001
Status: Outstanding
Persons entitled: Lancaster Holdings Limited
Description: £12,500 including accrued interest.
4 April 2000
Rent deposit deed
Delivered: 12 April 2000
Status: Satisfied on 13 July 2002
Persons entitled: Lancaster Holdings Limited
Description: Rent deposit £25,000.

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