HEIMSTADEN GROUP U.K. LTD - LONDON


Company Profile Company Filings

Overview

HEIMSTADEN GROUP U.K. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEIMSTADEN GROUP U.K. LTD was incorporated 3 years ago on 22/02/2021 and has the registered number: 13215293. The accounts status is SMALL and accounts are next due on 31/12/2023.

HEIMSTADEN GROUP U.K. LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

ONE FLEET PLACE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHAR GROUP UK LTD (until 21/06/2021)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2021-02-22 CURRENT
HELGE KROGSBOL Sep 1968 Norwegian Director 2023-02-27 CURRENT
THOMAS ALEXANDER HANSEN Sep 1975 Norwegian Director 2023-02-27 CURRENT
CHRISTIAN STEWART BIRRELL Dec 1988 British Director 2022-08-31 CURRENT
ARVE REGLAND Apr 1974 Norwegian Director 2021-02-22 UNTIL 2023-02-27 RESIGNED
JAN MAGNUS NORDHOLM Aug 1974 Swedish Director 2021-06-18 UNTIL 2022-03-01 RESIGNED
PATRIK HALL Nov 1965 Swedish Director 2021-02-22 UNTIL 2021-06-18 RESIGNED
SOREN VENDELBO JACOBSEN Oct 1980 Danish Director 2022-03-01 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ivar Tollefsen 2021-02-22 6/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOHO LOOP LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BAR STONE DEVELOPMENTS LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HEIMSTADEN U.K. LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HEIMSTADEN HOLDING U.K. LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BAR STONE RESIDENTIAL LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LYONSDOWN DEVELOPMENTS LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LYONSDOWN RESIDENTIAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SOHO LOOP RESIDENTIAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Heimstaden Group U.K. Ltd - Limited company accounts 23.2 2024-03-22 31-12-2022 £605,801 Cash £1,014,408 equity

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