HEATH & BERG LTD

9 BUCKLAND CRESCENT 9 BUCKLAND CRESCENT, FLAT 3, LONDON  NW3 5DH
  • Dissolved
  • Private Limited Company
  • Company No. 11527772
  • Last Updated: 27 Jun 2021

Company Profile

HEATH & BERG LTD was incorporated on Monday, August 20, 2018 as a Private Limited Company with registered address in LONDON. HEATH & BERG LTD has the status: Dissolved and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 2 years 7 months and 10 days.

Name HEATH & BERG LTD
Company number 11527772
Company type Private Limited Company
Incorporation date 20 Aug 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 9 BUCKLAND CRESCENT 9 BUCKLAND CRESCENT
FLAT 3
LONDON
NW3 5DH
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
Miss Christina Forsberg Nationality: Norwegian Dates: Monday, August 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Rosamund Heathcote Nationality: British Dates: Monday, August 20, 2018 - 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 DORMANT
End of financial Year 31 August
Next annual accounts due Not available
Latest accounts 31 August 2019
Next confirmation statement due Not available
Last confirmation statement dated 19 August 2019

Mortgages

No mortgages have been registered against HEATH & BERG LTD.

Previous Names

Name Change Date
HEATH & BERG LTD 20 Aug 2018