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Heronlane Limited (No: 02977052)

Address: 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL

Status: Active

Incorporated: 10-Oct-1994

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 24-Oct-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: PETER LESLIE PHILLIPS ( DOB: Jul-1987   From: Nov-2022  )

Current Director: DAVID JULIAN PHILLIPS ( DOB: Mar-1958   From: Oct-1994  )

Resigned Director: CHARLES MARK BEDWIN ( DOB: Oct-1945   From: Oct-1994   To: May-2022  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Oct-1994   To: Oct-1994  )

Resigned Secretary: CHARLES MARK BEDWIN ( DOB: Oct-1945   From: Oct-1994   To: May-2022  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Oct-1994   To: Oct-1994  )

Persons of Significant Control:

Ravenlane Limited, 168 Church Road, Hove, BN3 2DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-05-06)

Mr David Julian Phillips, Timbers Rookery Way, Haywards Heath, RH16 4RE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-06)

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