HEATHERWAY PROPERTY LIMITED
HEATHERWAY PROPERTY LIMITED is an active private limited company, incorporated on 3 December 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Whitehall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HEATHERWAY PROPERTY LIMITED previously had the company name LCB ASSOCIATES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08800718 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/12/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O FW SMITH RICHES & CO |
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| Address Line 2 | 15 WHITEHALL |
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| Post Town | LONDON |
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| Postcode | SW1A 2DD |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 17/12/2024 |
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| Last Made Up Date | 03/12/2023 |
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Return
| Next Due Date | 31/12/2016 |
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| Last Made Up Date | 03/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 18/11/2015 onwards:
HEATHERWAY PROPERTY LIMITED
Prior to 18/11/2015:
LCB ASSOCIATES LIMITED
Directors
(The company's officers)
MR CHARLES CANNON-BROOKES
(~48 year old British national)
C/O ARLINGTON GROUP 1ST FLOOR, 47/48 PICCADILLY, LONDON, W1J 0DT, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT
- Usually resident in ENGLAND
Appointed on 03/12/2013
Shareholders
(Persons of Significant Control)
Mr Charles Cannon Brookes
(~48 year old British national)
C/O Fw Smith Riches & Co, 15 Whitehall, London, SW1A 2DD
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
DUKE ROYALTY UK LIMITED
- MR CHARLES CANNON BROOKES
- MR CHARLES CANNON-BROOKES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
