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M&G Heer Properties Ltd ILFORD


M&G Heer Properties Ltd is a private limited company situated at 35 Aragon Drive, Ilford IG6 2TJ. Incorporated on 2023-02-05, this 1-year-old company is run by 2 directors.
Director Melissa A., appointed on 05 February 2023. Director Gurnek H., appointed on 05 February 2023.
The company is officially categorised as "real estate agencies" (SIC code: 68310).
The latest confirmation statement was sent on 2023-04-18 and the date for the next filing is 2024-05-02.

M&G Heer Properties Ltd Address / Contact

Office Address 35 Aragon Drive
Town Ilford
Post code IG6 2TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14640152
Date of Incorporation Sun, 5th Feb 2023
Industry Real estate agencies
End of financial Year 28th February
Company age one year old
Account next due date Tue, 5th Nov 2024 (192 days left)
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Melissa A.

Position: Director

Appointed: 05 February 2023

Gurnek H.

Position: Director

Appointed: 05 February 2023

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Melissa H. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gurnek H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Melissa H.

Notified on 5 February 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Gurnek H.

Notified on 5 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 146401520001, created on 2023-05-31
filed on: 31st, May 2023
Free Download (4 pages)

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