Heatherway Property Limited LONDON


Heatherway Property started in year 2013 as Private Limited Company with registration number 08800718. The Heatherway Property company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Fw Smith Riches & Co. Postal code: SW1A 2DD. Since Wed, 18th Nov 2015 Heatherway Property Limited is no longer carrying the name Lcb Associates.

The firm has one director. Charles C., appointed on 3 December 2013. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex directors - Alexander S., Leon C. and others listed below. There were no ex secretaries.

Heatherway Property Limited Address / Contact

Office Address C/o Fw Smith Riches & Co
Office Address2 15 Whitehall
Town London
Post code SW1A 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08800718
Date of Incorporation Tue, 3rd Dec 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Charles C.

Position: Director

Appointed: 03 December 2013

Alexander S.

Position: Director

Appointed: 29 October 2015

Resigned: 31 July 2016

Leon C.

Position: Director

Appointed: 03 December 2013

Resigned: 09 January 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Charles C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lcb Associates November 18, 2015

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates Sun, 3rd Dec 2023
filed on: 9th, January 2024
Free Download (3 pages)

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