D.HEISTERS AND CO.LIMITED

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

This company is commonly known as D.heisters And Co.limited. The company was founded 60 years ago and was given the registration number 00800973. The firm's registered office is in LONDON. You can find them at Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	D.HEISTERS AND CO.LIMITED
Company Number	:	00800973
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 1964
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England, SW1W 8RB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England, SW1W 8RB	Secretary	01 January 2016	Active
Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England, SW1W 8RB	Director	01 July 2018	Active
Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England, SW1W 8RB	Director	21 September 2005	Active
18 Newburgh Road, Acton, London, W3 6DQ	Secretary	29 October 1996	Active
4 The Horsepool, Lilbourne, Rugby, CV23 0SU	Secretary	-	Active
18 Newburgh Road, Acton, London, W3 6DQ	Director	-	Active
Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England, SW1W 8RB	Director	-	Active
11a Newburgh Road, London, W3 6DQ	Director	-	Active

People with Significant Control

Mr Andris Heisters
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Country of residence	:	England
Address	:	Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England, SW1W 8RB
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Lia Heisters
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	England
Address	:	Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England, SW1W 8RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

D.HEISTERS AND CO.LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement