This company is commonly known as One Heritage Letting London Ltd. The company was founded 5 years ago and was given the registration number 12055800. The firm's registered office is in WAKEFIELD. You can find them at 10 Cliff Parade, , Wakefield, . This company's SIC code is 98000 - Residents property management.
Name | : | ONE HERITAGE LETTING LONDON LTD |
---|---|---|
Company Number | : | 12055800 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 June 2019 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 10 Cliff Parade, Wakefield, England, WF1 2TA |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
31, Larkspur Way, Wakefield, United Kingdom, WF2 0FD | Secretary | 18 June 2019 | Active |
31, Larkspur Way, Wakefield, United Kingdom, WF2 0FD | Director | 18 June 2019 | Active |
10, Cliff Parade, Wakefield, England, WF1 2TA | Director | 20 November 2020 | Active |
10, Cliff Parade, Wakefield, England, WF1 2TA | Director | 20 November 2020 | Active |
Miss Sophie Victoria Klineberg | ||
Notified on | : | 11 July 2022 |
---|---|---|
Status | : | Active |
Date of birth | : | October 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Cliff Parade, Wakefield, England, WF1 2TA |
Nature of control | : |
|
Mr Gints Caune | ||
Notified on | : | 11 July 2022 |
---|---|---|
Status | : | Active |
Date of birth | : | November 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Cliff Parade, Wakefield, England, WF1 2TA |
Nature of control | : |
|
The Original Property Services Wakefield Limited | ||
Notified on | : | 20 November 2020 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 10, Cliff Parade, Wakefield, England, WF1 2TA |
Nature of control | : |
|
Mr Peter Hartley Child | ||
Notified on | : | 18 June 2019 |
---|---|---|
Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 31, Larkspur Way, Wakefield, United Kingdom, WF2 0FD |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-05 | Officers | Termination director company with name termination date. | Download |
2023-12-05 | Officers | Termination director company with name termination date. | Download |
2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-18 | Change of name | Certificate change of name company. | Download |
2022-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-15 | Capital | Capital allotment shares. | Download |
2022-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-03 | Officers | Appoint person director company with name date. | Download |
2020-12-03 | Officers | Appoint person director company with name date. | Download |
2020-12-03 | Capital | Capital allotment shares. | Download |
2020-10-19 | Change of name | Certificate change of name company. | Download |
2020-08-02 | Change of name | Change of name notice. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.