HEARNVILLE PROPERTY LIMITED
25 AIREDALE ROAD, BALHAM, LONDON SW12 8SQ- Active
- Private Limited Company
- Company No. 09043787
- Last Updated: 01 Mar 2024
Company Profile
HEARNVILLE PROPERTY LIMITED was incorporated on Friday, May 16, 2014 as a Private Limited Company with registered address in LONDON. HEARNVILLE PROPERTY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 4 months and 21 days.
| Name | HEARNVILLE PROPERTY LIMITED |
|---|---|
| Company number | 09043787 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 AIREDALE ROAD BALHAM LONDON SW12 8SQ |
|---|---|
| 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 Ian Warren Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Sheridan John Norrey Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (144 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEARNVILLE PROPERTY LIMITED | 16 May 2014 |