HERITAGE ALLIANCE TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERITAGE ALLIANCE TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERITAGE ALLIANCE TRADING LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: 07501397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HERITAGE ALLIANCE TRADING LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: 07501397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HERITAGE ALLIANCE TRADING LIMITED - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST MARTIN LUDGATE
LONDON
EC4M 7DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR INGRID HELENE SAMUEL | Apr 1969 | Canadian | Director | 2021-04-07 | CURRENT |
MRS ELIZABETH EMILY GLITHERO-WEST | Secretary | 2017-01-18 | CURRENT | ||
ROY ALEXANDER GEORGE CLARE | Sep 1950 | British | Director | 2023-04-17 | CURRENT |
DR DAVID CHARLES SOUDEN | Oct 1954 | British | Director | 2013-03-01 UNTIL 2016-01-21 | RESIGNED |
MRS MEHJABEEN PRICE | Oct 1970 | British | Director | 2011-01-21 UNTIL 2013-10-02 | RESIGNED |
MS ROSALEEN CLARE KERSLAKE | Mar 1957 | British | Director | 2016-01-21 UNTIL 2016-07-21 | RESIGNED |
MR LOYD DANIEL GILMAN GROSSMAN | Sep 1950 | British,American | Director | 2016-01-21 UNTIL 2018-12-06 | RESIGNED |
MR IAN WINSTON BAXTER | Jan 1973 | British | Director | 2016-07-21 UNTIL 2022-03-09 | RESIGNED |
MR IAN FRANK LUSH | Jul 1960 | British | Director | 2011-01-21 UNTIL 2013-10-02 | RESIGNED |
MS PAMELA ELIZABETH ALEXANDER | Apr 1954 | British | Director | 2022-03-09 UNTIL 2023-04-08 | RESIGNED |
MR PETER MICHAEL AINSWORTH | Nov 1956 | British | Director | 2018-12-06 UNTIL 2021-04-07 | RESIGNED |
MR NICHOLAS JOHN WAY | Aug 1955 | British | Director | 2011-07-18 UNTIL 2016-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Heritage Alliance | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heritage Alliance Trading Limited - Period Ending 2016-03-31 | 2016-07-29 | 31-03-2016 | £1 equity |
Heritage Alliance Trading Limited - Period Ending 2015-03-31 | 2015-12-17 | 31-03-2015 | £1 equity |