HERTS HERITAGE BUILDING AND ROOFING LIMITED
9 GROSVENOR WAY, LONDON E5 9ND- Active
- Private Limited Company
- Company No. 03318699
- Last Updated: 01 Mar 2024
Company Profile
HERTS HERITAGE BUILDING AND ROOFING LIMITED was incorporated on Friday, February 14, 1997 as a Private Limited Company with registered address in LONDON. HERTS HERITAGE BUILDING AND ROOFING LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 28 years and 11 days.
| Name | HERTS HERITAGE BUILDING AND ROOFING LIMITED |
|---|---|
| Company number | 03318699 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1997 |
| 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 |
|---|---|
| Fpf Holdings Limited Grosvenor Way, E5 9ND |
Dates: Friday, July 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ralph Buglioni Nationality: British |
Dates: Thursday, February 13, 2020 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
|
| Ms Deborah Elizabeth Buglioni Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERTS HERITAGE BUILDING AND ROOFING LIMITED | 14 Feb 1997 |