HERITEX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HERITEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERITEX LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: 03605461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
HERITEX LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: 03605461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
HERITEX LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2022 | 21/03/2024 |
Registered Office
1ST FLOOR
LONDON
E5 9ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHULEM BERGER | Nov 1971 | British | Director | 1998-08-03 | CURRENT |
| CHUMIE BLIMIE BERGER | Secretary | 1998-08-03 | CURRENT | ||
| LUFMER LIMITED | Corporate Nominee Director | 1998-07-28 UNTIL 1998-08-03 | RESIGNED | ||
| SEMKEN LIMITED | Corporate Nominee Secretary | 1998-07-28 UNTIL 1998-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shulem Berger | 2016-04-06 | 11/1971 | London | Ownership of shares 25 to 50 percent |
| Mrs Chumie Blimie Berger | 2016-04-06 | 7/1971 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HERITEX LIMITED | 2024-03-13 | 29-03-2023 | £452,234 equity |