HEATH RISE FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

HEATH RISE FREEHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HEATH RISE FREEHOLD LIMITED was incorporated 36 years ago on 07/10/1987 and has the registered number: 02174828. The accounts status is TOTAL EXEMPTION FULL.

HEATH RISE FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

5 COMPTON ROAD
LONDON
SW19 7QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK JOHN ROACH Nov 1944 British Director 2019-08-05 CURRENT
MR PHILIP JOHN WADE Jun 1950 British Director 2007-10-29 UNTIL 2013-08-28 RESIGNED
DUNCAN JAMES SALVESEN Sep 1957 British Director 2003-06-02 UNTIL 2019-03-08 RESIGNED
MR TREVOR MOROSS Dec 1948 British Director 1993-10-12 UNTIL 2019-03-08 RESIGNED
MR. ALAN JAY LEIBOWITZ Aug 1952 British Director 1995-01-31 UNTIL 2019-03-08 RESIGNED
MR PETER JOHN LANDAU Nov 1946 British Director 2019-08-05 UNTIL 2020-06-15 RESIGNED
JOHN PATRICK KENNEDY Jun 1957 Irish Director 2003-06-02 UNTIL 2019-03-08 RESIGNED
HANOVER MANAGEMENT SERVICES LIMITED Corporate Secretary RESIGNED
MR MANFRED STANLEY GORVY May 1938 British Director 1993-10-12 UNTIL 2019-03-08 RESIGNED
HAROLD AUBREY GORVY Jan 1927 South African Director RESIGNED
SIMON MICHAEL GOLDBERG May 1962 British Director 2019-03-08 UNTIL 2019-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hrulf Ltd 2019-03-08 - 2019-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dorrington Investment Plc 2016-04-06 - 2019-03-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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10 FINBOROUGH ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Heath Rise Freehold Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £2 equity

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