HERONSTON INVESTMENTS LIMITED
5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON NW3 5HT- Active
- Private Limited Company
- Company No. 02414954
- Last Updated: 01 Mar 2024
Company Profile
HERONSTON INVESTMENTS LIMITED was incorporated on Friday, August 18, 1989 as a Private Limited Company with registered address in LONDON. HERONSTON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 35 years 2 months and 21 days.
| Name | HERONSTON INVESTMENTS LIMITED |
|---|---|
| Company number | 02414954 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5HT |
|---|---|
| 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 |
|---|---|
| Primedeck Limited Finchley Road, NW3 5HT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| HERONSTON INVESTMENTS LIMITED | 18 Aug 1989 |
| BEACHBEST LIMITED | 08 Oct 2009 |