HEATHROW DUKES GREEN REAL ESTATE LIMITED
I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON WV9 5GB- Active
- Private Limited Company
- Company No. 11433885
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW DUKES GREEN REAL ESTATE LIMITED was incorporated on Tuesday, June 26, 2018 as a Private Limited Company with registered address in WOLVERHAMPTON. HEATHROW DUKES GREEN REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 7 months and 27 days.
| Name | HEATHROW DUKES GREEN REAL ESTATE LIMITED |
|---|---|
| Company number | 11433885 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Eurofins Scientific S.E. Valiant Way, WV9 5GB |
Dates: Thursday, January 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Southern Real Estate Investment Uk Limited I54 Business Park, WV9 5GB |
Dates: Monday, August 12, 2019 - Thursday, January 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ben Ditkovsky Nationality: Israeli |
Dates: Tuesday, June 26, 2018 - Monday, August 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph Dunner Nationality: British |
Dates: Tuesday, June 26, 2018 - Monday, August 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matan Abraham Amitai Nationality: German |
Dates: Tuesday, June 26, 2018 - Monday, August 12, 2019
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW DUKES GREEN REAL ESTATE LIMITED | 26 Jun 2018 |
| PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD | 18 Jan 2022 |