ABERCORN HERITABLE INVESTMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abercorn Heritable Investment Company Limited. The company was founded 85 years ago and was given the registration number SC020902. The firm's registered office is in DOUGLAS. You can find them at Suite 3, 44 Main Street, Douglas, South Lanarkshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name	:	ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
Company Number	:	SC020902
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 1939
End of financial year	:	30 September 2021
Jurisdiction	:	Scotland
Industry Codes	:	68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address	:	Suite 3, 44 Main Street, Douglas, South Lanarkshire, Scotland,
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
32 Gilda Crescent, London, N16 6JP	Director	22 September 2002	Active
80a Darenth Road, London, N16 6ED	Director	22 September 2002	Active
The Knoll, Fountayne Road, London, N16 7EA	Director	22 September 2002	Active
Fountayne House Fountayne Road, London, N16 7EA	Director	22 September 2002	Active
21 Cedra Court, Cazenove Road, London, N16 6AT	Secretary	14 August 1996	Active
7 Gilda Crescent, London, N16 6JT	Secretary	-	Active
4 Evelyn Road, Cockfosters, Barnet, EN4 9JT	Secretary	14 December 1992	Active
4 Evelyn Road, Cockfosters, Barnet, EN4 9JT	Secretary	08 June 1992	Active
18 Westmoreland Road, London, SW13 9RY	Secretary	08 June 1992	Active
24 Craven Walk, London, N16 6BT	Director	-	Active
130 Cazenove Road, London, N16 6AH	Director	14 August 1996	Active
45 Filey Avenue, London, N16 6JL	Director	-	Active
7 Gilda Crescent, London, N16 6JT	Director	-	Active
4 Evelyn Road, Cockfosters, Barnet, EN4 9JT	Director	23 November 1994	Active
4 Evelyn Road, Cockfosters, Barnet, EN4 9JT	Director	29 May 1992	Active
16 Warwick Grove, London, E5 9HU	Director	-	Active
18 Westmoreland Road, London, SW13 9RY	Director	29 May 1992	Active

People with Significant Control

Mr Shulem Berger
Notified on	:	21 November 2020
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Address	:	4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Ester Kernkraut
Notified on	:	21 November 2020
Status	:	Active
Date of birth	:	September 1951
Nationality	:	British
Address	:	4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Chaskel Berger
Notified on	:	21 November 2020
Status	:	Active
Date of birth	:	December 1949
Nationality	:	British
Address	:	4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Sarah Rapaport
Notified on	:	21 November 2020
Status	:	Active
Date of birth	:	October 1954
Nationality	:	British
Address	:	4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Heinrich Feldman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1935
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Mortimer Rabin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1934
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28, Rechov Agassi, Jerusalem, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Eliasz Englander
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1932
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	136, Clapton Common, London, United Kingdom, E5 9AR
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

ABERCORN HERITABLE INVESTMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement