Heals Ii Uk Propco Limited is a private limited company situated at Ogier Suite 19Th Floor, 100 Bishopsgate, London EC2N 4AG. Incorporated on 2021-09-06, this 2-year-old company is run by 3 directors.
Director Jacob L., appointed on 14 March 2022. Director Nicola B., appointed on 06 September 2021. Director Charles T., appointed on 06 September 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-09-05 and the deadline for the following filing is 2024-09-19. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Ogier Suite 19th Floor |
| Office Address2 | 100 Bishopsgate |
| Town | London |
| Post code | EC2N 4AG |
| Country of origin | United Kingdom |
| Registration Number | 13603995 |
| Date of Incorporation | Mon, 6th Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 14 March 2022
Position: Corporate Secretary
Appointed: 28 February 2022
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 06 September 2021
The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Heals Lux S.a.r.l from Luxembourg, Luxembourg. This PSC is categorised as "a private limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Heals Lux S.A.R.L
2 Rue Edward Steichen, Luxembourg, Luxembourg, L-2540, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Private Limited |
| Country registered | Luxembourg |
| Place registered | Luxembourg Business Registers |
| Registration number | B259115 |
| Notified on | 13 September 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 5, 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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