HERITABLE CAPITAL PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

HERITABLE CAPITAL PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HERITABLE CAPITAL PARTNERS LIMITED was incorporated 44 years ago on 29/04/1980 and has the registered number: 01494348. The accounts status is FULL.

HERITABLE CAPITAL PARTNERS LIMITED - LONDON

This company is listed in the following categories:
7011 - Development & sell real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2007

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KAREN LOUISE GILMOUR Secretary 2010-07-01 CURRENT
MR NICHOLAS PETER BARRETT Mar 1968 British Director 2012-04-13 CURRENT
PETER NORMAN WILLIAMSON Oct 1952 British Director 2005-10-10 UNTIL 2006-12-31 RESIGNED
MARK CONRAD DAVID AUGER Dec 1963 Secretary 2002-10-01 UNTIL 2006-03-31 RESIGNED
DAVID RICHARD BULL Jul 1971 Secretary 2006-03-31 UNTIL 2010-07-30 RESIGNED
DAVID FIELDEN Aug 1944 British Secretary RESIGNED
MR DAVID WILLIAM RAMPLING Jul 1958 British Secretary 1997-03-31 UNTIL 2002-09-27 RESIGNED
MARK TIMOTHY JOHN SISMEY DURRANT Mar 1959 British Director 2002-09-06 UNTIL 2011-02-28 RESIGNED
MR MARTIN HENRY YOUNG May 1946 British Director RESIGNED
JOHN ROBERT HENRY WOOD Aug 1946 British Director 2005-10-10 UNTIL 2006-08-31 RESIGNED
ARI CHARLES ZAPHIRIOU ZARIFI Mar 1946 British Director RESIGNED
MR IAN TIMOTHY WENTWORTH May 1947 British Director RESIGNED
MR ANDREW JOHN RALPH HEATON Nov 1974 British Director 2007-01-12 UNTIL 2012-04-13 RESIGNED
MR DAVID WILLIAM RAMPLING Jul 1958 British Director 1999-04-06 UNTIL 2002-09-27 RESIGNED
KETAN JAYANTILAL MALDE Jun 1957 British Director 2002-10-01 UNTIL 2009-09-23 RESIGNED
CHARLES WILLIAM BYFORD Jun 1952 British Director RESIGNED
MR NICHOLAS PETER BARRETT Mar 1968 British Director 2005-10-10 UNTIL 2006-12-31 RESIGNED

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