HEATH STREET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEATH STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEATH STREET LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEATH STREET LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEATH STREET LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
34 PERCY STREET
LONDON
W1T 2DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. SIMON ELLIOT FRANKS | Aug 1971 | British | Director | 2005-03-01 | CURRENT |
| MRS BELINDA TARR | Secretary | 2023-02-08 | CURRENT | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-03-01 UNTIL 2005-03-01 | RESIGNED | ||
| LORD JONATHAN NEIL MENDELSOHN | Dec 1966 | British | Director | 2011-06-28 UNTIL 2020-02-02 | RESIGNED |
| MR STEFAN LEON BORSON | Mar 1975 | British | Director | 2011-06-28 UNTIL 2014-06-13 | RESIGNED |
| GUY AVSHALOM | Secretary | 2005-03-01 UNTIL 2008-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Franks | 2016-04-06 | 8/1971 | London | Ownership of shares 75 to 100 percent |