This company is commonly known as Heaphouse Ltd. The company was founded 3 years ago and was given the registration number 12826476. The firm's registered office is in LONDON. You can find them at 25 Attewood Avenue, , London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
Name | : | HEAPHOUSE LTD |
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Company Number | : | 12826476 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 August 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25 Attewood Avenue, London, England, NW10 0HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Attewood Avenue, London, United Kingdom, NW10 0HD | Secretary | 23 September 2020 | Active |
3, Attewood Avenue, London, United Kingdom, NW10 0HD | Director | 23 September 2020 | Active |
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Secretary | 20 August 2020 | Active |
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 20 August 2020 | Active |
Mr Marvin Dwayne Anthony Ture | ||
Notified on | : | 23 September 2020 |
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Status | : | Active |
Date of birth | : | January 1984 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3, Attewood Avenue, London, United Kingdom, NW10 0HD |
Nature of control | : |
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Richard Linton | ||
Notified on | : | 20 August 2020 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2022-05-10 | Gazette | Gazette dissolved compulsory. | Download |
2022-02-22 | Gazette | Gazette notice compulsory. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-23 | Officers | Termination director company with name termination date. | Download |
2020-09-23 | Officers | Termination secretary company with name termination date. | Download |
2020-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-23 | Officers | Appoint person secretary company with name date. | Download |
2020-09-23 | Officers | Appoint person director company with name date. | Download |
2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
2020-08-20 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-20 | Officers | Change person director company with change date. | Download |
2020-08-20 | Incorporation | Incorporation company. | Download |
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