HERITAGE INSURANCE BROKERS LIMITED
194 CANNHALL ROAD, LEYTONSTONE, LONDON E11 1DE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06142302
- Last Updated: 01 Oct 2021
Company Profile
HERITAGE INSURANCE BROKERS LIMITED was incorporated on Wednesday, March 7, 2007 as a Private Limited Company with registered address in LONDON. HERITAGE INSURANCE BROKERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 17 years 11 months and 18 days.
| Name | HERITAGE INSURANCE BROKERS LIMITED |
|---|---|
| Company number | 06142302 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
194 CANNHALL ROAD LEYTONSTONE LONDON E11 1DE |
|---|---|
| Country Of Origin |
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 Pankaj Agarwala Nationality: British |
Dates: Saturday, December 26, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Virendra Rai Agarwala Nationality: British |
Dates: Thursday, September 17, 2020 - Saturday, December 26, 2020
ownership of shares 75 to 100 percent
|
| Mr Pankaj Agarwala Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, September 17, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-971 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against HERITAGE INSURANCE BROKERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE INSURANCE BROKERS LIMITED | 07 Mar 2007 |