HEATHWAY INVESTMENTS LIMITED

73 CORNHILL, LONDON  EC3V 3QQ
  • Active
  • Private Limited Company
  • Company No. 02121829
  • Last Updated: 01 Mar 2024

Company Profile

HEATHWAY INVESTMENTS LIMITED was incorporated on Friday, April 10, 1987 as a Private Limited Company with registered address in LONDON. HEATHWAY INVESTMENTS 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 37 years 7 months and 1 day.

Name HEATHWAY INVESTMENTS LIMITED
Company number 02121829
Company type Private Limited Company
Incorporation date 10 Apr 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 73 CORNHILL
LONDON
EC3V 3QQ
Country Of Origin UNITED KINGDOM

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 Leonard Serlin Nationality: British Dates: Wednesday, August 31, 2016 - Sunday, August 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
S. C. H. (Properties) Limited Cornhill, EC3V 3QQ Dates: Wednesday, August 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 September 2016
Last confirmation statement dated 31 August 2015

Mortgages

No mortgages have been registered against HEATHWAY INVESTMENTS LIMITED.

Previous Names

Name Change Date
HEATHWAY INVESTMENTS LIMITED 10 Apr 1987