D.HEISTERS AND CO.LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00800973. The registration start date is April 15, 1964. The current status is Active.
Company Number | 00800973 |
Company Name | D.HEISTERS AND CO.LIMITED |
Registered Address |
Flat 42 Chelsea Gate Apartments 93 Ebury Bridge Road London SW1W 8RB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1964-04-15 |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-12-28 |
Returns Last Update | 2015-11-30 |
Confirmation Statement Due Date | 2021-01-11 |
Confirmation Statement Last Update | 2019-11-30 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
68100 | Buying and selling of own real estate |
68209 | Other letting and operating of own or leased real estate |
Address |
FLAT 42 CHELSEA GATE APARTMENTS 93 EBURY BRIDGE ROAD |
Post Town | LONDON |
Post Code | SW1W 8RB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
HOUSE OF AJAN LTD | Flat 68 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB, England |
AMIE ELLIS LTD | Flat 17 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB, England |
CHELSEA GATE INVESTMENT COMPANY LTD | Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB, United Kingdom |
CHELSEA GATE FREEHOLD LTD | Chelsea Gate Apartments Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB, United Kingdom |
OPEN SPACE ISTANBUL LTD | Flat 68, Chelsea Gate Apartments, 93, Ebury Bridge Road, London, Greater London, SW1W 8RB |
JPK CONSULTANTS LTD | 93 Ebury Bridge Road, Ebury Bridge Road, London, SW1W 8RB, England |
THE SPELL FUND GENERAL PARTNER LIMITED | 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB |
CHRISTIAN CROWSON LIMITED | Flat 63, 93 Ebury Bridge Road, London, SW1W 8RB, United Kingdom |
WS RINGSTEAD LIMITED | 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB |
WEST SIDE PROPERTY DEVELOPMENT LIMITED | 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HEISTERS, Lia | Secretary (Active) | Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England, SW1W 8RB | / 1 January 2016 |
/ |
|
HEISTERS, Biruta | Director (Active) | Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England, SW1W 8RB | March 1932 / |
British / United Kingdom |
Company Secretary |
HEISTERS, Lia | Director (Active) | Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England, SW1W 8RB | September 1961 / 21 September 2005 |
British / United Kingdom |
Business Manager |
HEISTERS, Andris | Secretary (Resigned) | 18 Newburgh Road, Acton, London, W3 6DQ | / 29 October 1996 |
British / |
|
HEISTERS, Biruta | Secretary (Resigned) | 4 The Horsepool, Lilbourne, Rugby, Warwks, CV23 0SU | / |
/ |
|
HEISTERS, Andris | Director (Resigned) | 18 Newburgh Road, Acton, London, W3 6DQ | December 1959 / |
British / England |
Manager |
HEISTERS, Daumants | Director (Resigned) | 11a Newburgh Road, London, W3 6DQ | September 1926 / |
British / |
Property Manager |
Post Town | LONDON |
Post Code | SW1W 8RB |
SIC Code | 41100 - Development of building projects |
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