EUROPEAN HERITAGE LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN HERITAGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUROPEAN HERITAGE LIMITED was incorporated 30 years ago on 06/05/1994 and has the registered number: 02926440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EUROPEAN HERITAGE LIMITED - LONDON

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WARRENER STEWART
LONDON
SW6 4QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL HUTCHINSON May 1989 British Director 2021-09-27 CURRENT
PETER HUTCHINSON Mar 1954 British Director 1996-07-01 CURRENT
HELEN HUTCHINSON Jan 1963 British Director 2002-05-01 CURRENT
HELEN HUTCHINSON Jan 1963 British Secretary 2002-05-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-05-06 UNTIL 1994-05-06 RESIGNED
PETER DOUGLAS SMITH Jun 1966 British Director 2002-05-01 UNTIL 2012-02-28 RESIGNED
YOUSIF MIRJAN Jul 1965 British Director 1994-05-06 UNTIL 2002-04-12 RESIGNED
MR YAHYA MIRJAN Aug 1960 British Director 1994-05-06 UNTIL 2002-04-12 RESIGNED
MR YAHYA MIRJAN Aug 1960 British Secretary 1994-05-06 UNTIL 2002-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silverview Enterprises Limited 2016-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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