Heritable Capital Partners Limited LONDON


Heritable Capital Partners Limited was formally closed on 2021-01-29. Heritable Capital Partners was a private limited company that was located at 1 More London Place, London, SE1 2AF. This company (incorporated on 1980-04-29) was run by 1 director and 1 secretary.
Director Nicholas B. who was appointed on 13 April 2012.
Moving on to the secretaries, we can name: Karen G. appointed on 01 July 2010.

The company was officially classified as "development & sell real estate" (7011). According to the official information, there was a name alteration on 2007-01-10, their previous name was Eagle Property Company. 2008-04-30 is the date of the last annual return.

Heritable Capital Partners Limited Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01494348
Date of Incorporation Tue, 29th Apr 1980
Date of Dissolution Fri, 29th Jan 2021
Industry Development & sell real estate
End of financial Year 31st December
Company age 41 years old
Account next due date Sat, 31st Oct 2009
Account last made up date Mon, 31st Dec 2007
Next confirmation statement due date Sun, 14th May 2017
Return last made up date Wed, 30th Apr 2008

Company staff

Nicholas B.

Position: Director

Appointed: 13 April 2012

Karen G.

Position: Secretary

Appointed: 01 July 2010

Andrew H.

Position: Director

Appointed: 12 January 2007

Resigned: 13 April 2012

David B.

Position: Secretary

Appointed: 31 March 2006

Resigned: 30 July 2010

Nicholas B.

Position: Director

Appointed: 10 October 2005

Resigned: 31 December 2006

Peter W.

Position: Director

Appointed: 10 October 2005

Resigned: 31 December 2006

John W.

Position: Director

Appointed: 10 October 2005

Resigned: 31 August 2006

Mark A.

Position: Secretary

Appointed: 01 October 2002

Resigned: 31 March 2006

Ketan M.

Position: Director

Appointed: 01 October 2002

Resigned: 23 September 2009

Mark S.

Position: Director

Appointed: 06 September 2002

Resigned: 28 February 2011

David R.

Position: Director

Appointed: 06 April 1999

Resigned: 27 September 2002

David R.

Position: Secretary

Appointed: 31 March 1997

Resigned: 27 September 2002

David F.

Position: Secretary

Appointed: 30 April 1992

Resigned: 31 March 1997

Martin Y.

Position: Director

Appointed: 30 April 1992

Resigned: 02 October 2002

Ari Z.

Position: Director

Appointed: 30 April 1992

Resigned: 04 February 2000

Ian W.

Position: Director

Appointed: 30 April 1992

Resigned: 29 June 2009

Charles B.

Position: Director

Appointed: 30 April 1992

Resigned: 07 April 1997

Company previous names

Eagle Property Company January 10, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2007-12-31
filed on: 22nd, August 2008
Free Download (15 pages)

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