HEIDI & PETER LIMITED

150 A HARBORD STREET, LONDON  SW6 6PH
  • Active
  • Private Limited Company
  • Company No. 05911156
  • Last Updated: 01 Mar 2024

Company Profile

HEIDI & PETER LIMITED was incorporated on Monday, August 21, 2006 as a Private Limited Company with registered address in LONDON. HEIDI & PETER LIMITED has the status: Active and it's listed in the following category: Cultural education. This Private Limited Company has been operating for 18 years 1 month and 30 days.

Name HEIDI & PETER LIMITED
Company number 05911156
Company type Private Limited Company
Incorporation date 21 Aug 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 150 A HARBORD STREET
150 A HARBORD STREET
LONDON
SW6 6PH
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
Mrs Kathrin Sizeland Nationality: German Dates: Monday, January 1, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
Ms Angelika Holdreich Nationality: German Dates: Friday, July 1, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
Ms Angelika Holdreich Nationality: German Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
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 MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-112 days left)
Latest accounts 30 September 2022
Next confirmation statement due 18 September 2017
Last confirmation statement dated 28 June 2016

Mortgages

No mortgages have been registered against HEIDI & PETER LIMITED.

Previous Names

Name Change Date
HEIDI & PETER LIMITED 21 Aug 2006