HERITAGE LANDBANK (PROPERTIES) LTD
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 02967131
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Secretary's details changed for Mr Stuart Allan Goldenberg on 9 March 2017; Director's details changed for Mr Stuart Allan Goldenberg on 9 March 2017; Director's details changed for Henry Michael Goldenberg on 9 March 2017. The most likely internet sites of HERITAGE LANDBANK (PROPERTIES) LTD are www.heritagelandbankproperties.co.uk, and www.heritage-landbank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Heritage Landbank Properties Ltd is a Private Limited Company. The company registration number is 02967131. Heritage Landbank Properties Ltd has been working since 13 September 1994. The present status of the company is Active. The registered address of Heritage Landbank Properties Ltd is 235 Old Marylebone Road London Nw1 5qt. . GOLDENBERG, Stuart Allan is a Secretary of the company. GOLDENBERG, Bradley Mark is a Director of the company. GOLDENBERG, Henry Michael is a Director of the company. GOLDENBERG, Stuart Allan is a Director of the company. Secretary ASKAR, Alexandra Ruth has been resigned. Secretary ASKAR, Alexandra Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASKAR, James Nicholas has been resigned. Director ASKAR, James Nicholas has been resigned. Director ASKAR, Karen Jane has been resigned. Director ASKAR, Karen Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDENBERG, Stuart Allan
Appointed Date: 11 November 1994

Director
GOLDENBERG, Bradley Mark
Appointed Date: 11 November 1994
54 years old

Director
GOLDENBERG, Henry Michael
Appointed Date: 11 November 1994
81 years old

Director
GOLDENBERG, Stuart Allan
Appointed Date: 11 November 1994
76 years old

Resigned Directors

Secretary
ASKAR, Alexandra Ruth
Resigned: 11 November 1994
Appointed Date: 16 September 1994

Secretary
ASKAR, Alexandra Ruth
Resigned: 11 November 1994
Appointed Date: 16 September 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1994
Appointed Date: 13 September 1994

Director
ASKAR, James Nicholas
Resigned: 11 November 1994
Appointed Date: 16 September 1994
50 years old

Director
ASKAR, James Nicholas
Resigned: 11 November 1994
Appointed Date: 16 September 1994
50 years old

Director
ASKAR, Karen Jane
Resigned: 11 November 1994
Appointed Date: 16 September 1994
57 years old

Director
ASKAR, Karen Jane
Resigned: 11 November 1994
Appointed Date: 16 September 1994
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 1994
Appointed Date: 13 September 1994

Persons With Significant Control

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

HERITAGE LANDBANK (PROPERTIES) LTD Events

09 Mar 2017
Secretary's details changed for Mr Stuart Allan Goldenberg on 9 March 2017
09 Mar 2017
Director's details changed for Mr Stuart Allan Goldenberg on 9 March 2017
09 Mar 2017
Director's details changed for Henry Michael Goldenberg on 9 March 2017
09 Mar 2017
Director's details changed for Bradley Mark Goldenberg on 9 March 2017
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 76 more events
10 Oct 1994
New secretary appointed;director resigned

10 Oct 1994
New director appointed

10 Oct 1994
Secretary resigned;new director appointed

29 Sep 1994
Registered office changed on 29/09/94 from: 1 mitchell lane bristol BS1 6BU

13 Sep 1994
Incorporation