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HERITAGE BRASS LIMITED

HERITAGE BRASS LIMITED is an active private limited company, incorporated on 8 August 1967. The nature of the business is Dormant Company. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Micro Entity. HERITAGE BRASS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number00912728
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/1967
Country of OriginUnited Kingdom

Registered Office

Address Line 1KALAMU HOUSE
Address Line 211 COLDBATH SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5HL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
HERITAGE BRASS LIMITED

Directors

(The company's officers)
MR NARENDRA KUMAR KARNANI
(~68 year old British national)
39 HENDON AVENUE, LONDON, N3 1UJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/1991
MR PANKAJ KARNANI
(~63 year old British national)
19 HOLDERS HILL ROAD, HENDON, LONDON, NW4 1JP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/1991
MR PANKAJ KARNANI
(~63 year old British national)
19 HOLDERS HILL ROAD, HENDON, LONDON, NW4 1JP
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/1991

Shareholders

(Persons of Significant Control)
Mr Narendra Kumar Karnani
(~68 year old British national)
Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Mr Pankaj Karnani
(~63 year old British national)
Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016

Connections

(Shared officers)
  • MR NARENDRA KUMAR KARNANI
  • MR PANKAJ KARNANI
  • MR NARENDRA KUMAR KARNANI
  • MR PANKAJ KARNANI
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)

HERITAGE BRASS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 5HL.

Map of HERITAGE BRASS LIMITED at local scale
Map of HERITAGE BRASS LIMITED at local scale
Map of HERITAGE BRASS LIMITED at district scale
Map of HERITAGE BRASS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 5HL

Other companies with registered offices in EC1R 5HL:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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