HERA-ELITE LIMITED
5TH FLOOR, 14-16 DOWGATE HILL, LONDON EC4R 2SU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11329364
- Last Updated: 01 Mar 2024
Company Profile
HERA-ELITE LIMITED was incorporated on Wednesday, April 25, 2018 as a Private Limited Company with registered address in LONDON. HERA-ELITE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 15 days.
| Name | HERA-ELITE LIMITED |
|---|---|
| Company number | 11329364 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 14-16 DOWGATE HILL LONDON EC4R 2SU |
|---|---|
| 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 Edouard Hindi Nationality: Lebanese,British |
Dates: Friday, October 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Amina Itchir Nationality: French |
Dates: Wednesday, April 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edouard Hindi Nationality: Lebanese,British |
Dates: Wednesday, April 25, 2018 - Wednesday, April 25, 2018
ownership of shares 25 to 50 percent
|
| H29 Limited Wilson Street, EC2A 2BU |
Dates: Wednesday, April 25, 2018 - Friday, October 25, 2019
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 October |
| Next annual accounts due | 31 July 2023, (-468 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 23 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERA-ELITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERA-ELITE LIMITED | 25 Apr 2018 |