UKBizDB.co.uk

HERITAGE SGH (SILVERWOOD) LLP

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

This company is commonly known as Heritage Sgh (silverwood) Llp. The company was founded 12 years ago and was given the registration number OC371811. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is None Supplied.

Company Information

Name:HERITAGE SGH (SILVERWOOD) LLP
Company Number:OC371811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:47 Marylebone Lane, London, England, W1U 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, St. Marks Road, Teddington, England, TW11 9DE

Corporate Llp Designated Member26 January 2012Active
6a Lyon’S Farm Estate, Lyon’S Road, Horsham, United Kingdom, RH13 0QP

Corporate Llp Designated Member01 April 2018Active
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN

Corporate Llp Designated Member26 January 2012Active
Sandon House, Cranford Rise, Esher, England, KT10 9NG

Corporate Llp Designated Member26 January 2012Active

People with Significant Control

Danish Ventures Ltd
Notified on:25 February 2019
Status:Active
Country of residence:United Kingdom
Address:6a Lyon’S Farm Estate, Lyon’S Road, Horsham, United Kingdom, RH13 0QP
Nature of control:
  • Significant influence or control limited liability partnership
Cj Property Investments Ltd
Notified on:04 January 2017
Status:Active
Country of residence:England
Address:55, St. Marks Road, Teddington, England, TW11 9DE
Nature of control:
  • Significant influence or control limited liability partnership
Mba Properties Limited
Notified on:04 January 2017
Status:Active
Country of residence:England
Address:47-57, Marylebone Lane, London, England, W1U 2NT
Nature of control:
  • Significant influence or control limited liability partnership
Evie Blu Properties Limited
Notified on:04 January 2017
Status:Active
Country of residence:England
Address:Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN
Nature of control:
  • Significant influence or control limited liability partnership

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.