HEATH RETAIL ONE LIMITED

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

This company is commonly known as Heath Retail One Limited. The company was founded 25 years ago and was given the registration number 03936464. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	HEATH RETAIL ONE LIMITED
Company Number	:	03936464
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 February 2000
End of financial year	:	05 April 2019
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
37 Great Bushey Drive, London, N20 8QN	Secretary	09 December 2004	Active
Lockyers Farm, Copsale, Horsham, RH13 6QR	Secretary	29 February 2000	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	29 February 2000	Active
7 Pilgrim Street, London, EC4V 6LB	Corporate Secretary	03 June 2004	Active
Lockyers Farm, Copsale, Horsham, RH13 6QR	Director	27 February 2003	Active
Lockyers Farm, Copsale, Horsham, RH13 6QR	Director	29 February 2000	Active
The Righi, Rockey Lane Tattenhall, Chester, CH3 9HJ	Director	27 February 2003	Active
Eaton Villa, Hoofield Lane Huxley, Chester, CH3 9BR	Director	29 February 2000	Active
58 Eaton Place, London, SW1X 8AT	Director	03 June 2004	Active
55, Baker Street, London, United Kingdom, W1U 7EU	Director	09 December 2004	Active
Morar 20 Delavor Road, Heswall, CH60 4RW	Director	24 May 2001	Active
Dunnocks, The Street, Thakeham, RH20 3EP	Director	27 February 2003	Active
8 Claygate Avenue, Harpenden, AL5 2HF	Director	09 December 2004	Active
55, Baker Street, London, United Kingdom, W1U 7EU	Director	09 December 2004	Active
55, Baker Street, London, United Kingdom, W1U 7EU	Director	09 December 2004	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	29 February 2000	Active

People with Significant Control

Heath Retail Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEATH RETAIL ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement