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All Information about:
Name

Heath (Properties) Limited
Address
16 Hans Road
London
SW3 1RT
VAT ID no VAT ID available
Company No. 00591925 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dorrington Belgravia Limited Status: Active Notified: 06/04/2016 Companies House Number: 02136433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dorrington Investment Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00634740 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Giblin, Andrew Richard London Status: Active Notified: 16/11/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanover Management Services Limited, London, United Kingdom Status: Active Notified: 17/05/2000 Role: Secretary Nationality: British
    Jenkins, Michael Ben London Status: Active Notified: 22/02/2021 Date of Birth: 09/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swales, Harry London, England Status: Active Notified: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salvesen, Duncan James London Status: Ceased Notified: 17/05/2000 Ceased: 29/01/2024 Date of Birth: 09/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British