HEATHER CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

HEATHER CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEATHER CONSULTANTS LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03700196. The accounts status is TOTAL EXEMPTION FULL.

HEATHER CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

29TH FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2021 08/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-24 CURRENT
MRS ANNETTE HELEN HEATH Jun 1965 British Director 2019-11-19 CURRENT
OPENWAY MANAGEMENT LIMITED Secretary 2002-07-02 UNTIL 2004-09-24 RESIGNED
BLUEBROOK INC Corporate Director 2004-09-24 UNTIL 2010-07-02 RESIGNED
PALMBURY SERVICES LIMITED Director 2002-07-02 UNTIL 2004-09-24 RESIGNED
KALLOW LIMITED Director 2001-01-02 UNTIL 2002-07-02 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2010-07-02 UNTIL 2012-12-17 RESIGNED
MR JONATHAN DAVID PARKER Apr 1967 British Director 2013-03-06 UNTIL 2015-06-01 RESIGNED
MISS DEBORAH JANE ANDERSON Jul 1971 British Director 2012-12-17 UNTIL 2019-11-19 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 1999-02-08 UNTIL 2001-01-02 RESIGNED
STEPHEN ANDREW MEYRICK HIRST Jul 1973 British Director 1999-02-08 UNTIL 2001-01-02 RESIGNED
KENORA LIMITED Sep 2003 Director 2002-07-02 UNTIL 2004-09-24 RESIGNED
CLAS FREDRIK MELLEGARD Jan 1938 Swedish Director 1999-02-08 UNTIL 2001-01-02 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-01-25 UNTIL 1999-02-08 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-08 UNTIL 2002-07-02 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Director 1999-01-25 UNTIL 1999-02-08 RESIGNED
BLUEBIRD LLC Corporate Director 2001-01-02 UNTIL 2002-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luca Rosci 2016-04-06 2/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTLEKARN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENTINCK SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENTINCK MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FARMDALE DEVELOPMENTS LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHARMBOND INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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HARPER CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTRO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRIVER DESIGNS LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ART STOCK COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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BLUECOM TECHNOLOGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMAGRO TRADING LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CONTINENTAL TRADING LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
ANGUS CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARPEC TRADING LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DALME TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHARLMERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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