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Nom

Heritage 4 Limited
Adresse
Kimberley House
31 Burnt Oak Broadway
Edgware
HA8 5LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 août 2023
Société Numéro de Registre 12758872 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Heritage Ec1 Limited Status: Active Notified: 16/08/2023 Companies House Number: 14894552 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 St Katherine Consortium 6 Limited Status: Active Notified: 16/08/2023 Companies House Number: 14838763 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%
    •
    Falco, John James Status: Ceased Notified: 21/07/2020 Ceased: 16/08/2023 Date of Birth: 04/1974 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
    •
    Richards, Terry Status: Ceased Notified: 21/07/2020 Ceased: 16/08/2023 Date of Birth: 02/1981 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
    •

    Officers (2)

    Source: Companies House
    Falco, John James Edgware, England Status: Active Notified: 21/07/2020 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richards, Terry Edgware, England Status: Active Notified: 21/07/2020 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British