- Company Overview for HESKIRE DEVELOPMENTS LIMITED (09657826)
- Filing history for HESKIRE DEVELOPMENTS LIMITED (09657826)
- People for HESKIRE DEVELOPMENTS LIMITED (09657826)
- More for HESKIRE DEVELOPMENTS LIMITED (09657826)
Persons with significant control: 6 active persons with significant control / 0 active statements
Portlever Ltd Active
- Correspondence address
- 71 Queen Victoria Street, Floor 8, London, England, EC4V 4AY
- Notified on
- 30 November 2023
- Governing law
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 15308121
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Sunlever Ltd Active
- Correspondence address
- 71 Queen Victoria Street, Floor 8, London, England, EC4V 4AY
- Notified on
- 30 November 2023
- Governing law
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 15308451
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Roger Mark Uvedale Lambert Active
- Correspondence address
- Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
- Notified on
- 1 July 2018
- Date of birth
- February 1959
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Viscount John Clive Mackintosh Active
- Correspondence address
- Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
- Notified on
- 4 July 2017
- Date of birth
- September 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Christopher Smith Active
- Correspondence address
- Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
- Notified on
- 6 April 2016
- Date of birth
- May 1948
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Ceris Mary Gardner Active
- Correspondence address
- Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
- Notified on
- 6 April 2016
- Date of birth
- July 1953
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Wood Street Trustees Ltd Ceased
- Correspondence address
- 71 Queen Victoria Street, Floor 8, London, United Kingdom, EC4V 4AY
- Notified on
- 6 April 2016
- Ceased on
- 30 November 2023
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Uk Register Of Companies
- Registration number
- 08111567
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Rivington Trustees Ltd Ceased
- Correspondence address
- 71 Queen Victoria Street, Floor 8, London, United Kingdom, EC4V 4AY
- Notified on
- 6 April 2016
- Ceased on
- 30 November 2023
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Uk Register Of Companies
- Registration number
- 08111551
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
The Honourable Michael D'Arcy Benson Ceased
- Correspondence address
- Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
- Notified on
- 6 April 2016
- Ceased on
- 31 December 2018
- Date of birth
- May 1943
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Anthony Richard Godwin Cane Ceased
- Correspondence address
- Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
- Notified on
- 6 April 2016
- Ceased on
- 9 May 2017
- Date of birth
- October 1948
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Rivington Trustees Ltd Ceased
- Correspondence address
- Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
- Notified on
- 6 April 2016
- Ceased on
- 6 April 2016
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08111551
- Incorporated in
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors