D.HEISTERS AND CO.LIMITED
FLAT 42 CHELSEA GATE APARTMENTS, 93 EBURY BRIDGE ROAD, LONDON SW1W 8RB- Active
- Private Limited Company
- Company No. 00800973
- Last Updated: 01 Mar 2024
Company Profile
D.HEISTERS AND CO.LIMITED was incorporated on Wednesday, April 15, 1964 as a Private Limited Company with registered address in LONDON. D.HEISTERS AND CO.LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 60 years 10 months and 11 days.
| Name | D.HEISTERS AND CO.LIMITED |
|---|---|
| Company number | 00800973 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 42 CHELSEA GATE APARTMENTS 93 EBURY BRIDGE ROAD LONDON SW1W 8RB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Lia Heisters Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andris Heisters Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 15, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| D.HEISTERS AND CO.LIMITED | 15 Apr 1964 |