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Nom

Heathfield House Limited
Adresse
4 Heathfield House
Rushcroft Road
London
SW2 1LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03011928 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Tyrrell, Robert John Status: Ceased Notified: 01/06/2016 Ceased: 03/02/2020 Date of Birth: 04/1992 Nature of Control
  • Significant influence or control
    •

    Officers (12)

    Source: Companies House
    Beamish, Andrew William Fraser Rushcroft Road, Brixton, London, United Kingdom Status: Active Notified: 13/04/2011 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chiron, Marie Therese Bromley, England Status: Active Notified: 08/03/2023 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: Australian,French
    Dutton, Paul Rushcroft Road, London Status: Active Notified: 08/03/2000 Date of Birth: 01/1964 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Paul Alexander Richmond, England Status: Active Notified: 08/03/2023 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson Wilkie, Graham David 4a, Madrid, Spain Status: Active Notified: 08/03/2023 Occupation: Telecommunications Consultant Role: Director Country of Residence: Spain Nationality: Spanish
    Johnson, Graham David 4a, Madrid, Spain Status: Active Notified: 08/03/2023 Date of Birth: 04/1965 Occupation: Telecommunications Consultant Role: Director Country of Residence: England Nationality: Spanish
    Mannheim, Ivan London, England Status: Active Notified: 08/03/2023 Date of Birth: 10/1966 Occupation: Market Gardener Role: Director Country of Residence: France Nationality: British
    Mannheim, Ivan London, England Status: Active Notified: 01/09/2023 Role: Secretary
    Norrish, Spenser Koevin London, England Status: Active Notified: 08/03/2023 Date of Birth: 12/1984 Occupation: Product Manager Role: Director Country of Residence: England Nationality: Canadian
    Prime Management (ps) Limited, Bromley, England Status: Active Notified: 13/02/2020 Role: Secretary
    Rietig, Anna Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 29/11/2012 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Prime Management (ps) Limited Elmfield Road, Bromley, England, BR1 1LT Status: Ceased Notified: 13/02/2020 Ceased: 01/09/2023 Role: Corporate-Secretary Companies House Number: 08226965