HEAVENLY HOMES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEAVENLY HOMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEAVENLY HOMES LIMITED was incorporated 25 years ago on 27/05/1999 and has the registered number: 03778337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEAVENLY HOMES LIMITED was incorporated 25 years ago on 27/05/1999 and has the registered number: 03778337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEAVENLY HOMES LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BERWICK COMMODITIES LIMITED (until 05/10/2004)
BERWICK COMMODITIES LIMITED (until 05/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPH PAUL BROHOON | Aug 1961 | British | Director | 1999-07-30 | CURRENT |
MS JOAN DILLON | Secretary | 2012-05-21 | CURRENT | ||
BLOOMSBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-27 UNTIL 1999-07-30 | RESIGNED | ||
MICHAEL RIGNEY | Jun 1960 | British | Director | 1999-07-30 UNTIL 2001-08-08 | RESIGNED |
MR MARTIN JOHN DOWN | Apr 1965 | British | Director | 2009-03-02 UNTIL 2009-05-19 | RESIGNED |
DAMIEN CARLEY | Oct 1959 | Irish | Director | 1999-07-30 UNTIL 2012-05-21 | RESIGNED |
MICHAEL RIGNEY | Jun 1960 | British | Secretary | 1999-07-30 UNTIL 2001-08-08 | RESIGNED |
JOSEPH PAUL BROHOON | Aug 1961 | British | Secretary | 2001-08-08 UNTIL 2012-05-21 | RESIGNED |
BLOOMSBURY DIRECTORS LIMITED | Corporate Nominee Director | 1999-05-27 UNTIL 1999-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Damien Carley | 2016-04-06 | 10/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |