HERITAGE CAPITAL MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERITAGE CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERITAGE CAPITAL MANAGEMENT LIMITED was incorporated 44 years ago on 09/07/1979 and has the registered number: 01435797. The accounts status is FULL and accounts are next due on 30/09/2024.
HERITAGE CAPITAL MANAGEMENT LIMITED was incorporated 44 years ago on 09/07/1979 and has the registered number: 01435797. The accounts status is FULL and accounts are next due on 30/09/2024.
HERITAGE CAPITAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROADWAY HOUSE
LONDON
SW1H 9NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JEMMA KATE SPENCER | May 1989 | British | Director | 2017-04-21 | CURRENT |
MR. GRAEME DAVID OLSEN | Nov 1967 | British | Director | 1996-06-17 | CURRENT |
RAYMAN MAN KWONG WONG | Secretary | 1998-09-14 | CURRENT | ||
MR DAVID SIDNEY OLSEN | Nov 1941 | South African | Director | RESIGNED | |
MR ROY WILLIAM GLEW | Oct 1950 | British | Director | RESIGNED | |
MARK ROY GLEW | Mar 1978 | British | Director | 2006-01-20 UNTIL 2008-11-20 | RESIGNED |
MR. GRAEME DAVID OLSEN | Nov 1967 | British | Secretary | 1996-07-01 UNTIL 1998-09-14 | RESIGNED |
MR ROY WILLIAM GLEW | Oct 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roy William Glew | 2016-04-06 - 2021-03-31 | 10/1950 | Significant influence or control | |
Mr Graeme David Olsen | 2016-04-06 | 11/1967 | Significant influence or control | |
Mr Roy William Glew | 2016-04-06 | 10/1950 | Ownership of shares 25 to 50 percent |