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HERITAGE LAND DEVELOPMENTS LIMITED

Company number 11734434

Follow this company File for this company

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 July 2022

Heritage Private Assets L.P Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
15 July 2021
Ceased on
20 July 2022
Governing law
Legal form
Place registered
England And Wales
Registration number
Lpo21541
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Gladmax Estates Limited Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
1 August 2020
Ceased on
15 July 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
11049095
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Gladmax Continuation Limited Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
31 July 2020
Ceased on
15 July 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
11887392
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Gladmax Group Limited Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
31 July 2020
Ceased on
15 July 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
10790521
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Churchgate Homes Group Ltd Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
8 May 2020
Ceased on
31 July 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
11783358
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Gladmax Group Limited Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
8 May 2020
Ceased on
31 July 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
10790521
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Adekunle Akanji Ademola Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
28 August 2019
Ceased on
8 May 2020
Date of birth
October 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Gladmax Group Limited Ceased

Correspondence address
65 Samuel Street, Samuel Street, London, England, SE18 5LF
Notified on
16 July 2019
Ceased on
28 August 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
10790521
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

First Corporate Nominees Ltd Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
28 June 2019
Ceased on
16 July 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
11208706
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Gladmax Group Services Ltd. Ceased

Correspondence address
65 Samuel Street, London, England, SE18 5LF
Notified on
29 May 2019
Ceased on
16 July 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Sterling Custodian Acceptances Ltd Ceased

Correspondence address
65 Samuel Street, London, United Kingdom, SE18 5LF
Notified on
19 December 2018
Ceased on
29 May 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
11412888
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Transit Fleets Management Limited Ceased

Correspondence address
65 Samuel Street, London, United Kingdom, SE18 5LF
Notified on
19 December 2018
Ceased on
29 May 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
11569835
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm