HEATHCROFT 2015 GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEATHCROFT 2015 GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEATHCROFT 2015 GP LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09740619. The accounts status is TOTAL EXEMPTION FULL.
HEATHCROFT 2015 GP LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09740619. The accounts status is TOTAL EXEMPTION FULL.
HEATHCROFT 2015 GP LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O BDO LLP
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2019 | 30/09/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN WEBSTER | May 1948 | British | Director | 2015-08-19 | CURRENT |
| MR GILES WILLIAM FREDERICK PATTERSON | Jun 1986 | British | Director | 2018-09-04 | CURRENT |
| BRIAN WILLIAM QUINN | Dec 1972 | British | Director | 2015-10-27 UNTIL 2018-09-05 | RESIGNED |
| ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2015-12-17 UNTIL 2018-09-05 | RESIGNED |
| MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH | Oct 1979 | British | Director | 2015-12-17 UNTIL 2018-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Accrue Investments Gp Limited | 2018-09-05 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen John Webster | 2016-04-06 | 5/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |