60A HEATHER PARK DRIVE LIMITED
60A HEATHER PARK DRIVE, WEMBLEY HA0 1TA- Active
- Private Limited Company
- Company No. 09061031
- Last Updated: 01 Mar 2024
Company Profile
60A HEATHER PARK DRIVE LIMITED was incorporated on Thursday, May 29, 2014 as a Private Limited Company with registered address in WEMBLEY. 60A HEATHER PARK DRIVE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 10 years 4 months and 14 days.
| Name | 60A HEATHER PARK DRIVE LIMITED |
|---|---|
| Company number | 09061031 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60A HEATHER PARK DRIVE WEMBLEY HA0 1TA |
|---|---|
| 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 Rakeshkumar Irachawde Nationality: Portuguese |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Mausami Pravin Cumar Nationality: Indian |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Richard Anthony Mayers Nationality: British |
Dates: Sunday, May 29, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Gui Yu Wu Nationality: British |
Dates: Sunday, May 29, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (138 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against 60A HEATHER PARK DRIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 60A HEATHER PARK DRIVE LIMITED | 29 May 2014 |