HEATHCROFT 2015 GP LIMITED
C/O BDO LLP, 55 BAKER STREET, LONDON W1U 7EU- Liquidation
- Private Limited Company
- Company No. 09740619
- Last Updated: 01 Aug 2021
Company Profile
HEATHCROFT 2015 GP LIMITED was incorporated on Wednesday, August 19, 2015 as a Private Limited Company with registered address in LONDON. HEATHCROFT 2015 GP LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 1 month and 21 days.
| Name | HEATHCROFT 2015 GP LIMITED |
|---|---|
| Company number | 09740619 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU |
|---|---|
| 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 |
|---|---|
| Accrue Investments Gp Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, September 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1378 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHCROFT 2015 GP LIMITED | 19 Aug 2015 |