HERITAGE PROPERTY CORPORATION LTD.

Company number 11555066

22 officers / 14 resignations

INCORPORATED CORPORATE NOMINEES LTD

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Active): Secretary
• Appointed on: 25 January 2024

UK Limited Company What's this?

• Registration number: 11208706

ADEMOLA, Adekunle Akanji

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BOARDROOM ADVISORY DIRECTORS LTD.

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Active): Director
• Appointed on: 8 July 2020

UK Limited Company What's this?

• Registration number: 11202850

GLADMAX GROUP LIMITED

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Active): Director
• Appointed on: 25 January 2024

UK Limited Company What's this?

• Registration number: 11049095

HERITAGE PRIVATE ASSETS L.P

• Correspondence address: 31 Samuel Street, London, England, SE18 5PU
• Role (Active): Director
• Appointed on: 6 July 2021

UK Limited Company What's this?

• Registration number: LP021541

INVESTCORP UK HOLDINGS LIMITED

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Active): Director
• Appointed on: 11 November 2022

UK Limited Company What's this?

• Registration number: FC039396

PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Active): Director
• Appointed on: 11 November 2022

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES AND ALLIED MATTERS ACTS 2020
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: FEDERAL REPUBLIC OF NIGERIA
• Registration number: 1857633

PYRAMID INVESTMENTS (UK) GROUP LTD

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Active): Director
• Appointed on: 9 January 2024

UK Limited Company What's this?

• Registration number: FC039396

FIRST CORPORATE CUSTODIAN LIMITED

• Correspondence address: 65 Samuel Street, London, United Kingdom, SE18 5LF
• Role (Resigned): Secretary
• Appointed on: 6 September 2018
• Resigned on: 5 September 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 11202850

STANDARD CORPORATE NOMINEES LTD.

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Resigned): Secretary
• Appointed on: 27 May 2020
• Resigned on: 25 January 2024

UK Limited Company What's this?

• Registration number: 11208706

BARCLAYS COMMERCIAL MORTGAGES LTD

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 27 May 2020
• Resigned on: 14 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 12027953

CHURCHGATE HOMES GROUP LTD

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 27 May 2020
• Resigned on: 15 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11783358

GLADMAX CONTINUATION LIMITED

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 27 May 2020
• Resigned on: 6 July 2021

UK Limited Company What's this?

• Registration number: 11887392

GLADMAX ESTATES LIMITED

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 27 May 2020
• Resigned on: 22 August 2022

UK Limited Company What's this?

• Registration number: 11049095

GLADMAX ESTATES LIMITED

• Correspondence address: 65 Samuel Street, London, United Kingdom, SE18 5LF
• Role (Resigned): Director
• Appointed on: 6 September 2018
• Resigned on: 5 September 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 11049095

GLADMAX GROUP ESTATES LIMITED

• Correspondence address: C/o, 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 24 February 2019
• Resigned on: 5 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11007553

GLADMAX GROUP INTERNATIONAL LTD

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 28 August 2021
• Resigned on: 22 August 2022

UK Limited Company What's this?

• Registration number: 11622352

GLADMAX GROUP INVESTMENTS LTD.

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 27 May 2020
• Resigned on: 15 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11638316

GLADMAX GROUP LIMITED

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 27 May 2020
• Resigned on: 11 November 2022

UK Limited Company What's this?

• Registration number: 10790521

GLADMAX GROUP LIMITED

• Correspondence address: C/o, 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 24 February 2019
• Resigned on: 5 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10790521

GLADMAX OPERATING ESTATES LTD

• Correspondence address: C/o, 65 Samuel Street, London, United Kingdom, SE18 5LF
• Role (Resigned): Director
• Appointed on: 6 September 2018
• Resigned on: 24 February 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 11007553

GLADMAX PROPERTY PARTNERS LTD

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 6 July 2021
• Resigned on: 14 September 2021

UK Limited Company What's this?

• Registration number: 11726697