HEATH RETAIL ONE LIMITED
Company number 03936464 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-02-29
- Registered office
- 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU
- Postcode
- W1U 7EU
- Capital
- 100 GBP
- Accounts category
- DORMANT
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2019-04-05
- Financial year end
- 5 April
Confirmation statement
- Last statement dated
- 2020-02-01
Nature of business (SIC)
- 68100 Buying and selling of own real estate
Officers 2 current · 14 resigned
MICHAEL MORRIS FRANKS
Secretary
LORD DAVID WOLFSON OF SUNNINGDALE
Director
Group structure
Controlled by HEATH RETAIL HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| WYNCON SECURITIES LTD | 2004-06-08 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 150 ALDERSGATE STREET, LONDON, EC1A 4AB, UNITED KINGDOM | 2020-08-17 |
| RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF | 2015-09-03 |
| BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS | 2004-12-15 |
| BULMAN HOUSE, REGENT STREET, GOSFORTH, NEWCASTLE UPON TYNE NE3 3LS | 2004-07-08 |
| 10 WHITEFRIARS, CHESTER, CHESHIRE CH1 1NZ | 2004-06-10 |
| PARKERS COURT, SHIPGATE STREET, CHESTER, CHESHIRE CH1 1RT | 2001-09-10 |
| 2 DELAVOR ROAD, WIRRAL, MERSEYSIDE CH60 4RW | 2000-03-07 |
The class of 2000
54%
of the 1,347 companies in this sector incorporated in 2000 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.