N.J. HERITAGE PARTNERSHIP LIMITED
12 HELMET ROW, LONDON EC1V 3QJ- Active
- Private Limited Company
- Company No. 02511197
- Last Updated: 01 Mar 2024
Company Profile
N.J. HERITAGE PARTNERSHIP LIMITED was incorporated on Tuesday, June 12, 1990 as a Private Limited Company with registered address in LONDON. N.J. HERITAGE PARTNERSHIP LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 34 years 8 months and 10 days.
| Name | N.J. HERITAGE PARTNERSHIP LIMITED |
|---|---|
| Company number | 02511197 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
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 Michael Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 13, 2022
right to appoint and remove directors
|
| Mr Scott John Beesley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
right to appoint and remove directors
|
| Campbell Irvine Limited W8 6EJ |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (219 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| N.J. HERITAGE PARTNERSHIP LIMITED | 12 Jun 1990 |