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 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
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 |
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 |