Company number 07206649
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 1
. The most likely internet sites of LONDON HERITAGE DESIGN LIMITED are www.londonheritagedesign.co.uk, and www.london-heritage-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. London Heritage Design Limited is a Private Limited Company.
The company registration number is 07206649. London Heritage Design Limited has been working since 29 March 2010.
The present status of the company is Active. The registered address of London Heritage Design Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . PANIOTY, Patrick Kenneth is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 29 March 2010
Appointed Date: 29 March 2010
94 years old
LONDON HERITAGE DESIGN LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
...
... and 11 more events
18 May 2010
Appointment of Mr Patrick Kenneth Panioty as a director
18 May 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-04-07
08 Apr 2010
Termination of appointment of Barbara Kahan as a director
08 Apr 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 April 2010
29 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)