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.
Name | : | HEATH RETAIL ONE LIMITED |
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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 | : |
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Registered Address | : | 55 Baker Street, London, United Kingdom, W1U 7EU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Heath Retail Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 55, Baker Street, London, United Kingdom, W1U 7EU |
Nature of control | : |
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