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All Information about:
Name

Heritage Property Corporation LTD.
Address
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID no VAT ID available
Company No. 11555066 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
41201 - Construction of residential and non-residential buildings
41202 - Construction of residential and non-residential buildings
68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Fairgate Property Developments LTD.
  • Landmark Investment Partnership LTD.
  • Churchgate Landmark Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Ademola, Adekunle Akanji Status: Ceased Notified: 13/09/2019 Ceased: 06/05/2020 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 06/05/2020 Ceased: 06/07/2021 Companies House Number: 11887392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Estates Limited Status: Ceased Notified: 17/09/2021 Ceased: 22/08/2022 Companies House Number: 11049095 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Estates Limited Status: Ceased Notified: 15/09/2020 Ceased: 14/09/2021 Companies House Number: 11049095 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gladmax Estates Limited Status: Ceased Notified: 06/09/2018 Ceased: 05/09/2019 Companies House Number: 11049095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 15/09/2020 Ceased: 06/07/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Heritage Private Assets L.P Status: Ceased Notified: 14/09/2021 Ceased: 17/09/2021 Companies House Number: L.P021541 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (11)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 06/09/2018 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boardroom Advisory Directors Ltd., London, England Status: Active Notified: 08/07/2020 Role: Director
    gb-flag GB Gladmax Group Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 25/01/2024 Role: Corporate-Director Companies House Number: 11049095
    Heritage Private Assets L.p, London, England Status: Active Notified: 06/07/2021 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 25/01/2024 Role: Corporate-Secretary Companies House Number: 11208706
    Investcorp Uk Holdings Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 11/11/2022 Role: Corporate-Director Companies House Number: FC039396
    Proactive Corporate Nominees Ltd., London, England Status: Active Notified: 27/05/2020 Role: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 11/11/2022 Role: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 11/11/2022 Role: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 09/01/2024 Role: Corporate-Director Companies House Number: FC039396
    gb-flag GB Standard Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Ceased Notified: 27/05/2020 Ceased: 25/01/2024 Role: Corporate-Secretary Companies House Number: 11208706