NATIONAL HERITAGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATIONAL HERITAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATIONAL HERITAGE LIMITED was incorporated 49 years ago on 18/07/1974 and has the registered number: 01177889. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NATIONAL HERITAGE LIMITED was incorporated 49 years ago on 18/07/1974 and has the registered number: 01177889. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NATIONAL HERITAGE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | CURRENT | |||
MITRE DIRECTORS LIMITED | Corporate Director | 2002-02-01 | CURRENT | ||
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2008-10-15 | CURRENT |
ROBERT JOHN WINDMILL | Oct 1941 | British | Director | RESIGNED | |
WILLIAM WARNER | Jul 1968 | British | Director | 1999-02-22 UNTIL 2002-02-01 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitre Secretaries Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Cms (Nominees) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NATIONAL HERITAGE LIMITED | 2024-02-15 | 30-06-2023 | £2 Cash £2 equity |
Dormant Company Accounts - NATIONAL HERITAGE LIMITED | 2023-02-14 | 30-06-2022 | £2 Cash £2 equity |
Dormant Company Accounts - NATIONAL HERITAGE LIMITED | 2022-02-19 | 30-06-2021 | £2 Cash £2 equity |
Dormant Company Accounts - NATIONAL HERITAGE LIMITED | 2021-01-21 | 30-06-2020 | £2 Cash £2 equity |
Dormant Company Accounts - NATIONAL HERITAGE LIMITED | 2020-02-25 | 30-06-2019 | £2 Cash £2 equity |
Dormant Company Accounts - NATIONAL HERITAGE LIMITED | 2019-02-27 | 30-06-2018 | £2 Cash £2 equity |
Dormant Company Accounts - NATIONAL HERITAGE LIMITED | 2018-03-16 | 30-06-2017 | £2 Cash £2 equity |
Dormant Company Accounts - NATIONAL HERITAGE LIMITED | 2017-03-01 | 30-06-2016 | £2 Cash £2 equity |
Dormant Company Accounts - NATIONAL HERITAGE LIMITED | 2016-03-03 | 30-06-2015 | £2 Cash £2 equity |
Dormant Company Accounts - NATIONAL HERITAGE LIMITED | 2015-02-20 | 30-06-2014 | £2 Cash £2 equity |