HESKLAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
HESKLAND LIMITED is a Private Limited Company from LONDON and has the status: Active.
HESKLAND LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03934267. The accounts status is SMALL and accounts are next due on 30/06/2024.
HESKLAND LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03934267. The accounts status is SMALL and accounts are next due on 30/06/2024.
HESKLAND LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES NEIL THOMSON | Nov 1971 | British | Director | 2023-12-19 | CURRENT |
MR WILLIAM PATRICK TUFFY | Jul 1962 | Irish | Director | 2023-12-19 | CURRENT |
MR HOWARD ALAN PEARLMAN | Dec 1975 | British | Director | 2017-08-08 | CURRENT |
MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | 2000-05-02 | CURRENT |
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Director | 2000-05-02 | CURRENT |
MR ANDREW EDWARD BLISS | Oct 1981 | British | Director | 2023-12-19 | CURRENT |
HOWARD ALAN PEARLMAN | Secretary | 2010-08-31 | CURRENT | ||
PATRICK COLVIN | Jul 1937 | British | Director | 2000-05-02 UNTIL 2010-08-31 | RESIGNED |
PATRICK COLVIN | Jul 1937 | British | Secretary | 2000-05-02 UNTIL 2010-08-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-25 UNTIL 2000-05-02 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-02-25 UNTIL 2000-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Structadene (Lbg) Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |