Company information:
Heath (Properties) Limited (No: 00591925)
Address: 16 HANS ROAD, LONDON, SW3 1RT
Status: Active
Incorporated: 15-Oct-1957
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW RICHARD GIBLIN ( DOB: Dec-1978 From: Nov-2020 )
Current Director: JOHN PATRICK KENNEDY ( DOB: Jun-1957 From: Nov-2000 )
Current Director: TREVOR MOROSS ( DOB: Dec-1948 From: May-2000 )
Current Director: HARRY SWALES ( DOB: Feb-1980 From: Oct-2023 )
Current Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: May-2000 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: May-2000 To: Jan-2022 )
Resigned Director: BERNARD MARRIOT PALMER ( DOB: Nov-1938 From: Jul-1991 To: May-2000 )
Resigned Director: MARK ANDREW PITMAN ( DOB: Jan-1959 From: Jul-1991 To: May-2000 )
Resigned Director: DUNCAN JAMES SALVESEN ( DOB: Sep-1957 From: May-2000 To: Jan-2024 )
Resigned Director: PHILIP JOHN WADE ( DOB: Jun-1950 From: Oct-2007 To: Aug-2013 )
Resigned Secretary: BERNARD MARRIOT PALMER ( DOB: Nov-1938 From: Jul-1991 To: May-2000 )
Persons of Significant Control:
Dorrington Belgravia Limited, 14-16 Hans Road, London, SW3 1RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Dorrington Investment Plc, 16 Hans Road, London, SW3 1RT, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)