UID-Suche.eu

UID-Suche


Alle Informationen zu:
Name

Heritage Property Corporation LTD.
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11555066 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2022
Branche (ÖNACE)41100 - Erschließung von Grundstücken; Bauträger
41201 - Bau von Gebäuden
41202 - Bau von Gebäuden
68100 - Kauf und Verkauf von eigenen Grundstücken, Gebäuden und Wohnungen
FB Statusactive
Vorherige Namen
  • Fairgate Property Developments LTD.
  • Landmark Investment Partnership LTD.
  • Churchgate Landmark Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (7)

    Quelle: Companies House
    Ademola, Adekunle Akanji Status: Inaktiv Eintragung: 13.09.2019 Löschung: 06.05.2020 Geburtsdatum: 10.1955 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Inaktiv Eintragung: 06.05.2020 Löschung: 06.07.2021 Companies House Nummer: 11887392 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Estates Limited Status: Inaktiv Eintragung: 17.09.2021 Löschung: 22.08.2022 Companies House Nummer: 11049095 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Estates Limited Status: Inaktiv Eintragung: 15.09.2020 Löschung: 14.09.2021 Companies House Nummer: 11049095 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gladmax Estates Limited Status: Inaktiv Eintragung: 06.09.2018 Löschung: 05.09.2019 Companies House Nummer: 11049095 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 15.09.2020 Löschung: 06.07.2021 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Heritage Private Assets L.P Status: Inaktiv Eintragung: 14.09.2021 Löschung: 17.09.2021 Companies House Nummer: L.P021541 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (11)

    Quelle: Companies House
    Ademola, Adekunle Akanji London, England Status: Aktiv Eintragung: 06.09.2018 Geburtsdatum: 10.1955 Beschäftigung: Consultant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Boardroom Advisory Directors Ltd., London, England Status: Aktiv Eintragung: 08.07.2020 Rolle: Director
    gb-flag GB Gladmax Group Limited Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 25.01.2024 Rolle: Corporate-Director Companies House Nummer: 11049095
    Heritage Private Assets L.p, London, England Status: Aktiv Eintragung: 06.07.2021 Rolle: Director
    gb-flag GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 25.01.2024 Rolle: Corporate-Secretary Companies House Nummer: 11208706
    Investcorp Uk Holdings Limited Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 11.11.2022 Rolle: Corporate-Director Companies House Nummer: FC039396
    Proactive Corporate Nominees Ltd., London, England Status: Aktiv Eintragung: 27.05.2020 Rolle: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Aktiv Eintragung: 11.11.2022 Rolle: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Aktiv Eintragung: 11.11.2022 Rolle: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 09.01.2024 Rolle: Corporate-Director Companies House Nummer: FC039396
    gb-flag GB Standard Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Inaktiv Eintragung: 27.05.2020 Löschung: 25.01.2024 Rolle: Corporate-Secretary Companies House Nummer: 11208706