HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

C/O TELIC ADVISORY LIMITED 5TH FLOOR, CONGRESS HOUSE, 14 LYON ROAD, HARROW  HA1 2EN
  • Active
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 02362946
  • Last Updated: 01 Mar 2024

Company Profile

HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED was incorporated on Friday, March 17, 1989 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in HARROW. HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 35 years 7 months and 22 days.

Name HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
Company number 02362946
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 17 Mar 1989
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TELIC ADVISORY LIMITED 5TH FLOOR, CONGRESS HOUSE
14 LYON ROAD
HARROW
HA1 2EN
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
Mr Peter Anthony Chalcraft Nationality: British Dates: Wednesday, March 15, 2017 - present
right to appoint and remove directors
Mr Andrew Roger Morgan Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 2017
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 April 2017
Last confirmation statement dated 17 March 2016

Mortgages

No mortgages have been registered against HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED.

Previous Names

Name Change Date
HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED 17 Mar 1989