Company information:
Deccan Heritage Foundation Limited (No: 07579815)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 28-Mar-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 70100 - Activities of head offices
Current Director: STEPHANE BLOCH SALOZ ( DOB: Mar-1954 From: Mar-2012 )
Current Director: JOHN BURKE ( DOB: Aug-1965 From: Oct-2015 )
Current Director: GEORGE ALEXANDER MICHELL ( DOB: Dec-1944 From: May-2011 )
Current Director: HELENE PHILON ( DOB: Nov-1943 From: Mar-2011 )
Current Director: ANTONIO FOKION POTAMIANOS HOMEM ( DOB: Mar-1964 From: May-2019 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Mar-2011 )
Resigned Director: JOHN BURKE ( DOB: Aug-1965 From: Oct-2015 To: Jul-2022 )
Resigned Director: MARY ANNE CORDEIRO ( DOB: Aug-1961 From: Mar-2011 To: May-2020 )
Resigned Director: CATHY ANN GIANGRANDE ( From: Mar-2011 To: Oct-2013 )
Resigned Director: SANDEEP REDDY ( From: Jun-2012 To: Jul-2013 )
Resigned Director: FRANK WISNER ( From: Mar-2012 To: Sep-2012 )
Persons of Significant Control:
Ms Helene Philon, London, W9 2HU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-08)
Mr George Alexander Michell, London, W9 2HU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-08)
Ms Mary Anne Cordeiro, London, W9 2HU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-19)