HEUNIS INVESTMENTS LIMITED
SUITE 301,, 116 BAKER STREET, LONDON W1U 6TS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08025501
- Last Updated: 01 Mar 2023
Company Profile
HEUNIS INVESTMENTS LIMITED was incorporated on Wednesday, April 11, 2012 as a Private Limited Company with registered address in LONDON. HEUNIS INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 13 days.
| Name | HEUNIS INVESTMENTS LIMITED |
|---|---|
| Company number | 08025501 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 301, 116 BAKER STREET LONDON W1U 6TS |
|---|---|
| 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 |
|---|---|
| Mr Ricardo Miguel Casaca Faia Nationality: Portuguese |
Dates: Thursday, February 22, 2018 - Sunday, February 28, 2021
ownership of shares 25 to 50 percent
|
| Mr Jan Christiaan Heunis Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Marc Biebuyck Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-237 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against HEUNIS INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEUNIS INVESTMENTS LIMITED | 11 Apr 2012 |