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EUROPEAN HERITAGE LIMITED

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

This company is commonly known as European Heritage Limited. The company was founded 30 years ago and was given the registration number 02926440. The firm's registered office is in LONDON. You can find them at Warrener Stewart, Harwood House 43 Harwood Road, London, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:EUROPEAN HERITAGE LIMITED
Company Number:02926440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1994
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Warrener Stewart, Harwood House 43 Harwood Road, London, SW6 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warrener Stewart, Harwood House 43 Harwood Road, London, SW6 4QP

Secretary01 May 2002Active
Warrener Stewart, Harwood House 43 Harwood Road, London, SW6 4QP

Director01 May 2002Active
Warrener Stewart, Harwood House 43 Harwood Road, London, SW6 4QP

Director01 July 1996Active
Warrener Stewart, Harwood House 43 Harwood Road, London, SW6 4QP

Director27 September 2021Active
9 South Park Mews, Fulham, London, SW6 3AY

Secretary06 May 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 May 1994Active
9 South Park Mews, Fulham, London, SW6 3AY

Director06 May 1994Active
Flat 3, 194 Queens Gate, London, SW7 5EU

Director06 May 1994Active
56 Castle Road, Isleworth, TW7 6QS

Director01 May 2002Active

People with Significant Control

Silverview Enterprises Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Harwood House, Harwood Road, London, England, SW6 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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