HEAVEN HOUSE LTD
378 ILFORD LANE, ILFORD IG1 2LZ- Active
- Private Limited Company
- Company No. 11639874
- Last Updated: 01 Mar 2024
Company Profile
HEAVEN HOUSE LTD was incorporated on Wednesday, October 24, 2018 as a Private Limited Company with registered address in ILFORD. HEAVEN HOUSE 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 6 years and 17 days.
| Name | HEAVEN HOUSE LTD |
|---|---|
| Company number | 11639874 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
378 ILFORD LANE ILFORD IG1 2LZ |
|---|---|
| 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 |
|---|---|
| Mrs Maria Raheem Nationality: Pakistani |
Dates: Monday, May 25, 2020 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Sofia Maria Pereira Lopez Nationality: British,Portuguese |
Dates: Tuesday, September 10, 2019 - Friday, May 15, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Jamilaa Canuto Nationality: Portuguese |
Dates: Wednesday, October 24, 2018 - Tuesday, September 10, 2019
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 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEAVEN HOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEAVEN HOUSE LTD | 24 Oct 2018 |