GLOBAL HERITAGE DEVELOPMENT LTD
E WETHERBY MANSIONS, EARLS COURT SQUARE, LONDON SW5 9BJ- Active
- Private Limited Company
- Company No. 10803256
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL HERITAGE DEVELOPMENT LTD was incorporated on Monday, June 5, 2017 as a Private Limited Company with registered address in LONDON. GLOBAL HERITAGE DEVELOPMENT LTD 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 7 years 5 months and 9 days.
| Name | GLOBAL HERITAGE DEVELOPMENT LTD |
|---|---|
| Company number | 10803256 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
E WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BJ |
|---|---|
| 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 Kit Lung Andy Chan Nationality: Chinese |
Dates: Friday, January 20, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Kit Lung Andy Chan Nationality: British National Ove |
Dates: Monday, June 5, 2017 - Sunday, November 12, 2017
ownership of shares 25 to 50 percent
|
| Mr Hing Leung Hung Nationality: British |
Dates: Monday, June 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL HERITAGE DEVELOPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL HERITAGE DEVELOPMENT LTD | 05 Jun 2017 |