HERITAGE RETIREMENT HOMES LIMITED
34 QUEEN ANNE STREET, LONDON W1G 8HE- Active
- Private Limited Company
- Company No. 02016852
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE RETIREMENT HOMES LIMITED was incorporated on Tuesday, May 6, 1986 as a Private Limited Company with registered address in LONDON. HERITAGE RETIREMENT HOMES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 38 years 5 months and 17 days.
| Name | HERITAGE RETIREMENT HOMES LIMITED |
|---|---|
| Company number | 02016852 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 QUEEN ANNE STREET LONDON W1G 8HE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr. Andrew Daniel Fishman Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Brian Keith Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (99 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE RETIREMENT HOMES LIMITED | 06 May 1986 |