HERITAGE DEPOSITARY COMPANY (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 08575830
Status Active
Incorporation Date 19 June 2013
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 150,000 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 150,000 . The most likely internet sites of HERITAGE DEPOSITARY COMPANY (UK) LIMITED are www.heritagedepositarycompanyuk.co.uk, and www.heritage-depositary-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Heritage Depositary Company Uk Limited is a Private Limited Company. The company registration number is 08575830. Heritage Depositary Company Uk Limited has been working since 19 June 2013. The present status of the company is Active. The registered address of Heritage Depositary Company Uk Limited is 27 28 Eastcastle Street London W1w 8dh. . HERITAGE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. HUNTLEY, Mark Naylor is a Director of the company. MCNAIRN, Laurence Shannon is a Director of the company. TEE, Richard John is a Director of the company. WARWICK, Gerald Stewart is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HERITAGE ADMINISTRATION SERVICES LIMITED
Appointed Date: 19 June 2013
Director
HUNTLEY, Mark Naylor
Appointed Date: 19 June 2013
67 years old
Director
MCNAIRN, Laurence Shannon
Appointed Date: 19 June 2013
70 years old
Director
TEE, Richard John
Appointed Date: 19 June 2013
64 years old
Director
WARWICK, Gerald Stewart
Appointed Date: 19 June 2013
67 years old

HERITAGE DEPOSITARY COMPANY (UK) LIMITED Events

27 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 150,000
09 May 2016
Accounts for a small company made up to 31 December 2015
17 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 150,000
04 Jun 2015
Full accounts made up to 31 December 2014
31 Aug 2014
Accounts for a dormant company made up to 31 December 2013
25 Jun 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 150,000
10 Jun 2014
Previous accounting period shortened from 30 June 2014 to 31 December 2013
19 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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