EORI-Search.eu

EORI-Search in


All Information about:
Name

Heritage Commercial (UK) Properties LTD.
Address
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID no VAT ID available
Company No. 11581244 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Heritage Properties (UK) Investment LTD.
  • White & Knights Associates LTD.
  • Incar Motor Engineers Limited
  • Transit Fleets Servicing Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Churchgate Realty Group Limited Status: Ceased Notified: 07/10/2020 Ceased: 21/07/2021 Companies House Number: 11569835 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%
  • 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: 07/10/2020 Ceased: 18/10/2020 Companies House Number: 11887392 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: 20/09/2021 Ceased: 05/12/2021 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 Group Limited Status: Ceased Notified: 07/08/2019 Ceased: 07/10/2020 Companies House Number: 10790521 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 Transit Fleets Management Limited Status: Ceased Notified: 21/09/2018 Ceased: 07/08/2019 Companies House Number: 11569835 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 Winners Mass Transit Limited Status: Ceased Notified: 07/08/2019 Ceased: 04/10/2019 Companies House Number: 11734434 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (14)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 21/09/2018 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Blackworth International Development, London, England Status: Active Notified: 11/09/2021 Role: Director
    Boardroom Advisory Directors Ltd., London, England Status: Active Notified: 07/10/2020 Role: Director
    Gladmax Estates Limited, London, England Status: Active Notified: 20/09/2021 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 21/07/2021 Role: Director
    Heritage Property Corporation Ltd, London, England Status: Active Notified: 03/10/2022 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 03/01/2024 Role: Corporate-Secretary Companies House Number: 11208706
    Proactive Corporate Nominees Ltd., London, England Status: Active Notified: 07/10/2020 Role: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 01/12/2022 Role: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 01/12/2022 Role: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 03/01/2024 Role: Corporate-Director Companies House Number: FC039396
    gb-flag GB Worldwide Africare Mission Ltd Samuel Street, London, England, SE18 5PU Status: Active Notified: 11/09/2021 Role: Corporate-Director Companies House Number: 11622352
    gb-flag GB Investcorp Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Ceased Notified: 07/10/2020 Ceased: 03/01/2024 Role: Corporate-Secretary Companies House Number: 11208706
    Investcorp Uk Holdings Limited Belson Road, London, England, SE18 5PU Status: Ceased Notified: 01/12/2022 Ceased: 03/01/2024 Role: Corporate-Director Companies House Number: FC039396