HERITAGE RESTORATION (LONDON) LIMITED
LONDON OVERWHELM LIMITED

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Company number 03859256
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Hanbury Management Limited as a director on 10 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HERITAGE RESTORATION (LONDON) LIMITED are www.heritagerestorationlondon.co.uk, and www.heritage-restoration-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Heritage Restoration London Limited is a Private Limited Company. The company registration number is 03859256. Heritage Restoration London Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Heritage Restoration London Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director HANBURY MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 06 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 04 November 1999
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 06 October 2014
Appointed Date: 04 November 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 November 1999
Appointed Date: 14 October 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 November 1999
Appointed Date: 14 October 1999
34 years old
Director
HANBURY MANAGEMENT LIMITED
Resigned: 10 October 2016
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Ledgerite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERITAGE RESTORATION (LONDON) LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Termination of appointment of Hanbury Management Limited as a director on 10 October 2016
05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 49 more events
10 Jan 2000
Registered office changed on 10/01/00 from: 109 gloucester place london W1H 3PH
10 Jan 2000
New secretary appointed
10 Jan 2000
New director appointed
01 Dec 1999
Registered office changed on 01/12/99 from: 83 leonard street london EC2A 4QS
14 Oct 1999
Incorporation

HERITAGE RESTORATION (LONDON) LIMITED Charges

13 November 2014
Charge code 0385 9256 0005
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
13 November 2014
Charge code 0385 9256 0004
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All souls church, 152 loudoun road, camden, london, NW8…
13 November 2014
Charge code 0385 9256 0003
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All souls church, 152 london road, camden, NW8 0DH (title…
16 August 2004
Debenture
Delivered: 25 August 2004
Status: Satisfied on 13 January 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
2 September 2003
Legal mortgage
Delivered: 18 September 2003
Status: Satisfied on 13 January 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All souls church,152 loudoun rd,london NW8 odh (f/hold)…

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