HEVER BUSINESS MANAGEMENT LIMITED

HEVER BUSINESS MANAGEMENT LIMITED is an active private limited company, incorporated on 13 June 2011. The nature of the business is Activities of extraterritorial organizations and bodies. The company's registered office is on Duke Of Wellington Avenue, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HEVER BUSINESS MANAGEMENT LIMITED previously had the company name PONTIPANDII LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07667376
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
Address Line 2ROYAL ARSENAL
Post TownLONDON
PostcodeSE18 6SS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date08/03/2017
Last Made Up Date08/02/2016

Mortgages

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

Nature of Business (SIC Codes)

99000 - Activities of extraterritorial organizations and bodies

Company Name History

From 25/01/2013 onwards:
HEVER BUSINESS MANAGEMENT LIMITED
Prior to 25/01/2013:
PONTIPANDII LIMITED

Directors

(The company's officers)
MR DHARMINDER SINGH VASAN
(~54 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/01/2013
MR DHARMINDER SINGH VASAN
(~54 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2013
MISS SONIA WHITMORE
(~60 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/06/2011
MS SONIA WHITMORE
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
  • Current Secretary
Appointed on 06/01/2022

Shareholders

(Persons of Significant Control)
Sonia Whitmore
(~60 year old British national)
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Dharminder Singh Vasan
(~54 year old British national)
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
HEVER BRICKWORK LIMITED
  • MR DHARMINDER SINGH VASAN
HEVER LIMITED
  • MR DHARMINDER SINGH VASAN
  • MR DHARMINDER SINGH VASAN
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)

HEVER BUSINESS MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, SE18 6SS.

Map of HEVER BUSINESS MANAGEMENT LIMITED at local scale
Map of HEVER BUSINESS MANAGEMENT LIMITED at local scale
Map of HEVER BUSINESS MANAGEMENT LIMITED at district scale
Map of HEVER BUSINESS MANAGEMENT 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 SE18 6SS

Other companies with registered offices in SE18 6SS:

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)