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HERITAGE LANDBANK (HOLDINGS) LTD

HERITAGE LANDBANK (HOLDINGS) LTD is an active private limited company, incorporated on 29 October 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. HERITAGE LANDBANK (HOLDINGS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05274067
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR SACKVILLE HOUSE
Address Line 2143-149 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 6BN

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
HERITAGE LANDBANK (HOLDINGS) LTD

Directors

(The company's officers)
MR BRADLEY MARK GOLDENBERG
(~52 year old British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/10/2004
HENRY MICHAEL GOLDENBERG
(~79 year old British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/10/2004
MR STUART ALLAN GOLDENBERG
(~75 year old British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/10/2004
MR STUART ALLAN GOLDENBERG
(~75 year old British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
  • Current Secretary
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/10/2004

Connections

(Shared officers)
  • MR BRADLEY MARK GOLDENBERG
  • HENRY MICHAEL GOLDENBERG
  • MR STUART ALLAN GOLDENBERG
  • MR BRADLEY MARK GOLDENBERG
  • HENRY MICHAEL GOLDENBERG
  • MR STUART ALLAN GOLDENBERG
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 LANDBANK (HOLDINGS) LTD: Maps

Maps show the location of the postcode of the registered office, EC3M 6BN.

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

More Companies in EC3M 6BN

Other companies with registered offices in EC3M 6BN:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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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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