HEPTINSTALLS LIMITED
9 BONHILL STREET, LONDON EC2A 4DJ- Active
- Private Limited Company
- Company No. 09589141
- Last Updated: 01 Mar 2024
Company Profile
HEPTINSTALLS LIMITED was incorporated on Wednesday, May 13, 2015 as a Private Limited Company with registered address in LONDON. HEPTINSTALLS LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 9 years 4 months and 6 days.
| Name | HEPTINSTALLS LIMITED |
|---|---|
| Company number | 09589141 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BONHILL STREET LONDON EC2A 4DJ |
|---|---|
| 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 |
|---|---|
| Ms Suzanna O'Brien Nationality: British |
Dates: Monday, December 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Darren Claude O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEPTINSTALLS LIMITED | 13 May 2015 |
| WATCH RELIGION LIMITED | 30 Jan 2017 |