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Name

Heritage Land Developments Limited

Adresse
65 Samuel Street
Woolwich
Royal Borough Of Greenwich
London
SE18 5LF
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
4. August 2019
FB Adresse 31 Belson Road
London
SE18 5PU
Firmenbuch-Nummer 11734434 Companies House Eintrag ansehen
FB Status aktiv
Gründungsdatum19. Dezember 2018
JahresabschlussMICRO ENTITY
nächster Jahresabschluss fällig bis 30. September 2024
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2022
Branche (ÖNACE)41100 - Erschließung von Grundstücken; Bauträger
41202 - Bau von Gebäuden
68100 - Kauf und Verkauf von eigenen Grundstücken, Gebäuden und Wohnungen
68320 - Verwaltung von Grundstücken, Gebäuden und Wohnungen für Dritte
Vorherige Namen
  • Winners Mass Transit Limited | Winners Coaches
  • Winners Mass Transit Limited
  • Heritage Housing Developments LTD.
  • Winners Mass Housing Limited
  • KYC Check
    KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (12)

    Quelle: Companies House
    Ademola, Adekunle Akanji Status: Inaktiv Eintragung: 28.08.2019 Löschung: 08.05.2020 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 firm
  • gb-flag GB Churchgate Homes Group Ltd Status: Inaktiv Eintragung: 08.05.2020 Löschung: 31.07.2020 Companies House Nummer: 11783358 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%
  • gb-flag GB First Corporate Nominees Ltd Status: Inaktiv Eintragung: 28.06.2019 Löschung: 16.07.2019 Companies House Nummer: 11208706 Art der Kontrolle
  • Ownership of shares - 75% or more
  • gb-flag GB Gladmax Continuation Limited Status: Inaktiv Eintragung: 31.07.2020 Löschung: 15.07.2021 Companies House Nummer: 11887392 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%
  • 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: 01.08.2020 Löschung: 15.07.2021 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%
  • 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: 31.07.2020 Löschung: 15.07.2021 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%
  • 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: 16.07.2019 Löschung: 28.08.2019 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • 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: 08.05.2020 Löschung: 31.07.2020 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 Gladmax Group Services Ltd. Status: Inaktiv Eintragung: 29.05.2019 Löschung: 16.07.2019 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • 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 Heritage Private Assets L.P Status: Inaktiv Eintragung: 15.07.2021 Löschung: 20.07.2022 Companies House Nummer: Lpo21541 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 Sterling Custodian Acceptances Ltd Status: Inaktiv Eintragung: 19.12.2018 Löschung: 29.05.2019 Companies House Nummer: 11412888 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 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 Transit Fleets Management Limited Status: Inaktiv Eintragung: 19.12.2018 Löschung: 29.05.2019 Companies House Nummer: 11569835 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 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
  • Officers (9)

    Quelle: Companies House
    Ademola, Adekunle Akanji London, England Status: Aktiv Eintragung: 19.12.2018 Geburtsdatum: 10.1955 Beschäftigung: Consultant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Boardroom Advisory Directors Ltd., London, England Status: Aktiv Eintragung: 08.05.2020 Rolle: Director
    Gladmax Group Limited, 31 Samuel Street, London, England, SE18 5PU Status: Aktiv Eintragung: 08.05.2020 Rolle: Director
    Heritage Private Assets L.p, London, England Status: Aktiv Eintragung: 15.07.2021 Rolle: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 08.05.2020 Rolle: Corporate-Secretary Companies House Nummer: 11208706
    Investcorp Uk Holdings Limited, 31 Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 20.11.2022 Rolle: Director
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Aktiv Eintragung: 20.07.2022 Rolle: Director
    Sab Heritage (1955) Limited Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 20.11.2022 Rolle: Corporate-Director Companies House Nummer: FC039396
    Standard Corporate Nominees Ltd., London, England Status: Aktiv Eintragung: 08.05.2020 Rolle: Secretary

    Von diesem Unternehmen kontrollierte Unternehmen (2)

    gb-flag GB Heritage Commercial (UK) Properties LTD. Status: Inaktiv Eintragung: 07.08.2019 Löschung: 04.10.2019 Companies House Nummer: 11581244 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%
  • 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 Winners Overland Travel Limited Status: Inaktiv Eintragung: 25.06.2019 Löschung: 12.09.2019 Companies House Nummer: 11589530 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm