This company is commonly known as Western Heritable Limited. The company was founded 8 years ago and was given the registration number 09760540. The firm's registered office is in LONDON. You can find them at 2 Babmaes Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WESTERN HERITABLE LIMITED |
|---|---|---|
| Company Number | : | 09760540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Babmaes Street, London, United Kingdom, SW1Y 6HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Babmaes Street, London, United Kingdom, SW1Y 6HD | Secretary | 31 August 2017 | Active |
| 23, Killieser Avenue, London, United Kingdom, SW2 4NX | Director | 01 January 2016 | Active |
| 2, Babmaes Street, London, United Kingdom, SW1Y 6HD | Director | 16 May 2017 | Active |
| 2, Babmaes Street, London, United Kingdom, SW1Y 6HD | Director | 12 May 2021 | Active |
| 2, Babmaes Street, London, United Kingdom, SW1Y 6HD | Director | 03 September 2015 | Active |
| P.O. Box 1024, Millbrook, United States, 12545 | Director | 01 January 2016 | Active |
| 2, Babmaes Street, London, United Kingdom, SW1Y 6HD | Director | 15 May 2017 | Active |
| 229, Fenwick Road, Giffnock, Glasgow, Scotland, G46 6JQ | Director | 01 January 2016 | Active |
| 2, Babmaes Street, London, United Kingdom, SW1Y 6HD | Secretary | 03 September 2015 | Active |
| 2, Babmaes Street, London, United Kingdom, SW1Y 6HD | Director | 03 September 2015 | Active |
| 2, Babmaes Street, London, United Kingdom, SW1Y 6HD | Director | 03 September 2015 | Active |
| The Western Heritable (Star) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Babmaes Street, London, England, SW1Y 6HD |
| Nature of control | : |
|
| Mr Philip Auld Mactaggart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Babmaes Street, London, United Kingdom, SW1Y 6HD |
| Nature of control | : |
|
| Mactaggart Heritable Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Babmaes Street, London, England, SW1Y 6HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type small. | Download |
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