HERITAGE ARCHITECTURE LIMITED
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE NW9 6BX- Active
- Private Limited Company
- Company No. 03053944
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE ARCHITECTURE LIMITED was incorporated on Friday, May 5, 1995 as a Private Limited Company with registered address in COLINDALE. HERITAGE ARCHITECTURE LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 29 years 6 months and 5 days.
| Name | HERITAGE ARCHITECTURE LIMITED |
|---|---|
| Company number | 03053944 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE NW9 6BX |
|---|---|
| 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 |
|---|---|
| Mrs Susanna Levrant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Geoffrey Levrant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE ARCHITECTURE LIMITED | 05 May 1995 |