HEALEY DEVELOPMENT SOLUTIONS LIMITED

843 FINCHLEY ROAD, LONDON  NW11 8NA
  • Active
  • Private Limited Company
  • Company No. 09821141
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HEALEY DEVELOPMENT SOLUTIONS LIMITED was incorporated on Tuesday, October 13, 2015 as a Private Limited Company with registered address in LONDON. HEALEY DEVELOPMENT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 4 months and 11 days.

Name HEALEY DEVELOPMENT SOLUTIONS LIMITED
Company number 09821141
Company type Private Limited Company
Incorporation date 13 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 843 FINCHLEY ROAD
LONDON
NW11 8NA
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 Peter James Bennison Nationality: British Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Meadow Residential Llp Chancery Lane, WC2A 1LS Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 November 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HEALEY DEVELOPMENT SOLUTIONS LIMITED.

Previous Names

Name Change Date
HEALEY DEVELOPMENT SOLUTIONS LIMITED 13 Oct 2015