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Name	Heritage Land Developments Limited
Address	65 Samuel Street Woolwich Royal Borough Of Greenwich London SE18 5LF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 August 2019
Company Register Address	31 Belson Road London SE18 5PU
Company No.	11734434 Show on Companies House
Company Register Status	active
Incorporation Date	19 December 2018
Accounts	MICRO ENTITY next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects 41202 - Construction of residential and non-residential buildings 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis
Previous Names	Winners Mass Transit Limited \| Winners Coaches Winners Mass Transit Limited Heritage Housing Developments LTD. Winners Mass Housing Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (12)

Source: Companies House

Ademola, Adekunle Akanji Status: Ceased Notified: 28/08/2019 Ceased: 08/05/2020 Date of Birth: 10/1955 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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GB Churchgate Homes Group Ltd Status: Ceased Notified: 08/05/2020 Ceased: 31/07/2020 Companies House Number: 11783358 Nature of Control

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GB First Corporate Nominees Ltd Status: Ceased Notified: 28/06/2019 Ceased: 16/07/2019 Companies House Number: 11208706 Nature of Control

Ownership of shares - 75% or more

GB Gladmax Continuation Limited Status: Ceased Notified: 31/07/2020 Ceased: 15/07/2021 Companies House Number: 11887392 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 Gladmax Estates Limited Status: Ceased Notified: 01/08/2020 Ceased: 15/07/2021 Companies House Number: 11049095 Nature of Control

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GB Gladmax Group Limited Status: Ceased Notified: 31/07/2020 Ceased: 15/07/2021 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%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Gladmax Group Limited Status: Ceased Notified: 16/07/2019 Ceased: 28/08/2019 Companies House Number: 10790521 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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 Gladmax Group Limited Status: Ceased Notified: 08/05/2020 Ceased: 31/07/2020 Companies House Number: 10790521 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

GB Gladmax Group Services Ltd. Status: Ceased Notified: 29/05/2019 Ceased: 16/07/2019 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

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GB Heritage Private Assets L.P Status: Ceased Notified: 15/07/2021 Ceased: 20/07/2022 Companies House Number: Lpo21541 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Sterling Custodian Acceptances Ltd Status: Ceased Notified: 19/12/2018 Ceased: 29/05/2019 Companies House Number: 11412888 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 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 Transit Fleets Management Limited Status: Ceased Notified: 19/12/2018 Ceased: 29/05/2019 Companies House Number: 11569835 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 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

Officers (9)

Source: Companies House

Ademola, Adekunle Akanji London, England Status: Active Notified: 19/12/2018 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Gladmax Group Limited, 31 Samuel Street, London, England, SE18 5PU Status: Active Notified: 08/05/2020 Role: Director

Heritage Private Assets L.p, London, England Status: Active Notified: 15/07/2021 Role: Director

GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Active Notified: 08/05/2020 Role: Corporate-Secretary Companies House Number: 11208706

Investcorp Uk Holdings Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 20/11/2022 Role: Director

Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 20/07/2022 Role: Director

Sab Heritage (1955) Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 20/11/2022 Role: Corporate-Director Companies House Number: FC039396

Standard Corporate Nominees Ltd., London, England Status: Active Notified: 08/05/2020 Role: Secretary

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GB Heritage Commercial (UK) Properties LTD. Status: Ceased Notified: 07/08/2019 Ceased: 04/10/2019 Companies House Number: 11581244 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Winners Overland Travel Limited Status: Ceased Notified: 25/06/2019 Ceased: 12/09/2019 Companies House Number: 11589530 Nature of Control

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All Information about:

Heritage Land Developments Limited

VAT Registration Date

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Persons with Significant Control (12)

Officers (9)

Companies Controlled by This Company (2)