HEAVEN ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEAVEN ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEAVEN ESTATES LIMITED was incorporated 8 years ago on 14/10/2015 and has the registered number: 09823281. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HEAVEN ESTATES LIMITED was incorporated 8 years ago on 14/10/2015 and has the registered number: 09823281. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HEAVEN ESTATES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
NEW BURLINGTON HOUSE, 1075
LONDON
NW11 0PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHULEM ZVI ENGLANDER | Nov 1960 | British | Director | 2016-01-06 | CURRENT |
MR ELIASZ ENGLANDER | Aug 1932 | British | Director | 2016-01-06 | CURRENT |
SHULEM ZVI ENGLANDER | Secretary | 2022-01-25 | CURRENT | ||
MRS SARAH ENGLANDER | May 1932 | British | Director | 2016-01-06 UNTIL 2020-09-23 | RESIGNED |
MR GRAHAM COWAN | Apr 1943 | British | Director | 2015-10-14 UNTIL 2016-01-06 | RESIGNED |
SARAH ENGLANDER | Secretary | 2016-01-06 UNTIL 2020-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grandpex Company Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Grandpex Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HEAVEN ESTATES LIMITED | 2017-07-11 | 31-03-2017 | £1,000 equity |