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 Number | 07667376 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE |
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Address Line 2 | ROYAL ARSENAL |
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Post Town | LONDON |
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Postcode | SE18 6SS |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 08/03/2017 |
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Last Made Up Date | 08/02/2016 |
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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)
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
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 district scale
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)