HERITAGE LANDBANK (PROPERTIES) LTD

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON  EC3M 6BN
  • Active
  • Private Limited Company
  • Company No. 02967131
  • Last Updated: 01 Mar 2024

Company Profile

HERITAGE LANDBANK (PROPERTIES) LTD was incorporated on Tuesday, September 13, 1994 as a Private Limited Company with registered address in LONDON. HERITAGE LANDBANK (PROPERTIES) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years 2 months and 1 day.

Name HERITAGE LANDBANK (PROPERTIES) LTD
Company number 02967131
Company type Private Limited Company
Incorporation date 13 Sep 1994
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
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
Heritage Land Limited Sackville House, 143-149 Fenchurch Street, EC3M 6BN 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 DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 September 2016
Last confirmation statement dated 01 September 2015

Mortgages

No mortgages have been registered against HERITAGE LANDBANK (PROPERTIES) LTD.

Previous Names

Name Change Date
HERITAGE LANDBANK (PROPERTIES) LTD 13 Sep 1994