HERITAGE CONSTRUCTION LONDON LTD
6 PERHAM ROAD, LONDON W14 9ST- Active
- Private Limited Company
- Company No. 11347223
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE CONSTRUCTION LONDON LTD was incorporated on Friday, May 4, 2018 as a Private Limited Company with registered address in LONDON. HERITAGE CONSTRUCTION LONDON LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 6 years 4 months and 19 days.
| Name | HERITAGE CONSTRUCTION LONDON LTD |
|---|---|
| Company number | 11347223 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 PERHAM ROAD LONDON W14 9ST |
|---|---|
| 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 Tim Racher Nationality: British |
Dates: Friday, May 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Poppleton Nationality: British Virgin Islander |
Dates: Friday, May 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Racher Nationality: British |
Dates: Friday, May 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (310 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 01 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERITAGE CONSTRUCTION LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE CONSTRUCTION LONDON LTD | 04 May 2018 |
| MTX CONSTRUCTION LIMITED | 30 May 2018 |