HEAVEN CORPORATION LTD
30 BRUTON WAY, 2ND FLOOR, LONDON W13 0BY- Active
- Private Limited Company
- Company No. 05638550
- Last Updated: 01 Mar 2024
Company Profile
HEAVEN CORPORATION LTD was incorporated on Tuesday, November 29, 2005 as a Private Limited Company with registered address in LONDON. HEAVEN CORPORATION LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 26 days.
| Name | HEAVEN CORPORATION LTD |
|---|---|
| Company number | 05638550 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 BRUTON WAY 2ND FLOOR LONDON W13 0BY |
|---|---|
| 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 |
|---|---|
| Mr Dmitrij Popov Nationality: Lithuanian |
Dates: Friday, March 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Aleksej Strukov Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against HEAVEN CORPORATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEAVEN CORPORATION LTD | 29 Nov 2005 |