HEDRON COURT LEASE HOLDERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEDRON COURT LEASE HOLDERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEDRON COURT LEASE HOLDERS LIMITED was incorporated 1 years ago on 29/07/2022 and has the registered number: 14264305. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/04/2024.
HEDRON COURT LEASE HOLDERS LIMITED was incorporated 1 years ago on 29/07/2022 and has the registered number: 14264305. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/04/2024.
HEDRON COURT LEASE HOLDERS 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 |
---|---|---|
31 / 7 | 29/04/2024 |
Registered Office
MAGIC HOUSE
LONDON
N13 4TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUAN STEYN | Feb 1989 | South African | Director | 2023-03-09 | CURRENT |
MR ADAM SONENFELD | Sep 1994 | British | Director | 2023-03-09 | CURRENT |
MRS NORMA HILL SMITH | Sep 1960 | British | Director | 2023-03-09 | CURRENT |
MISS MARIA ANNETTE PICCONE | Apr 1998 | British | Director | 2023-03-09 | CURRENT |
MR CHRISTOPHER JOHN MORRELL | Feb 1950 | British | Director | 2023-03-09 | CURRENT |
DR SAMI OMAR AMAWI | Aug 1990 | British | Director | 2023-03-09 | CURRENT |
MR SIMON JOHN OLIVER | Sep 1963 | British | Director | 2022-07-29 UNTIL 2023-03-09 | RESIGNED |
MR MARIO CASTIGLIONE | Dec 1970 | British | Director | 2022-07-29 UNTIL 2023-03-09 | RESIGNED |
MR MICHAEL SHALL | Mar 1962 | British | Director | 2022-07-29 UNTIL 2023-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Shall | 2022-07-29 - 2023-03-09 | 3/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mario Castiglione | 2022-07-29 - 2023-03-09 | 12/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon John Oliver | 2022-07-29 - 2023-03-09 | 9/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HEDRON COURT LEASE HOLDERS LIMITED | 2024-04-19 | 31-07-2023 | £6 equity |