HEART OF SLOUGH MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HEART OF SLOUGH MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEART OF SLOUGH MANAGEMENT COMPANY LIMITED was incorporated 13 years ago on 06/02/2007 and has the registered number: 06086244. The accounts status is DORMANT and accounts are next due on 31/12/2020.

HEART OF SLOUGH MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

C/O ASHBY CAPITAL
LONDON
W1G 8EX

This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPMENT SECURITIES (NO.46) LIMITED (until 04/02/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/02/2016 06/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ASHLEY SMITHERS Mar 1982 British Director 2016-07-14 CURRENT
JAMES SIMON HESKETH Jun 1972 British Director 2016-01-29 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2016-04-28 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
7SIDE NOMINEES LIMITED Corporate Director 2007-02-06 UNTIL 2007-02-06 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2007-02-06 UNTIL 2007-02-06 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2007-02-06 UNTIL 2016-04-28 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2016-02-08 UNTIL 2016-04-28 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2007-02-06 UNTIL 2016-02-29 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 UNTIL 2016-04-28 RESIGNED
MISS NIAMH CATHERINE MULVANY Feb 1978 Irish Director 2016-04-28 UNTIL 2016-07-14 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
STEPHEN ALEC LANES Jul 1954 Secretary 2007-02-06 UNTIL 2011-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Slough) Limited 2016-04-26 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
New Brunelview Limited 2016-04-26 St Helier   Jersey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

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