HEATHFIELD HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 03011928 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 1995 |
| Age | 29 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
HEATHFIELD HOUSE LIMITED is an active private limited company with number 03011928. It was incorporated 29 years, 4 months, 13 days ago, on 19 January 1995. The company address is 4 Heathfield House 4 Heathfield House, London, SW2 1LE, England.
People
BEAMISH, Andrew William Fraser
Director
Director
ACTIVEAssigned on 13 Apr 2011
Current time on role 13 years, 1 month, 18 days
Director
Director
ACTIVEAssigned on 08 Mar 2023
Current time on role 1 year, 2 months, 24 days
Director
Local Government Officer
ACTIVEAssigned on 08 Mar 2000
Current time on role 24 years, 2 months, 24 days
Director
Director
ACTIVEAssigned on 08 Mar 2023
Current time on role 1 year, 2 months, 24 days
Director
Telecommunications Consultant
ACTIVEAssigned on 08 Mar 2023
Current time on role 1 year, 2 months, 24 days
Director
Market Gardener
ACTIVEAssigned on 08 Mar 2023
Current time on role 1 year, 2 months, 24 days
Director
Product Manager
ACTIVEAssigned on 08 Mar 2023
Current time on role 1 year, 2 months, 24 days
Director
Director
ACTIVEAssigned on 29 Nov 2012
Current time on role 11 years, 6 months, 2 days
Secretary
RESIGNEDAssigned on 01 Jun 1997
Resigned on 16 Mar 2001
Time on role 3 years, 9 months, 15 days
Secretary
RESIGNEDAssigned on 16 Mar 2001
Resigned on 01 Jun 2010
Time on role 9 years, 2 months, 16 days
Secretary
RESIGNEDAssigned on 01 Jun 2010
Resigned on 12 Nov 2010
Time on role 5 months, 11 days
Secretary
RESIGNEDAssigned on 02 Feb 2011
Resigned on 08 Nov 2016
Time on role 5 years, 9 months, 6 days
Secretary
RESIGNEDAssigned on 08 Nov 2016
Resigned on 03 Feb 2020
Time on role 3 years, 2 months, 25 days
Secretary
Finance Manager/Accountant
RESIGNEDAssigned on 19 Jan 1995
Resigned on 01 Jun 1997
Time on role 2 years, 4 months, 13 days
Corporate-nominee-secretary
RESIGNEDAssigned on 19 Jan 1995
Resigned on 19 Jan 1995
Time on role
Corporate-secretary
RESIGNEDAssigned on 13 Feb 2020
Resigned on 01 Sep 2023
Time on role 3 years, 6 months, 19 days
Director
Journalist
RESIGNEDAssigned on 25 Feb 1997
Resigned on 16 Mar 2001
Time on role 4 years, 19 days
Director
None
RESIGNEDAssigned on 01 Jun 2010
Resigned on 12 Feb 2020
Time on role 9 years, 8 months, 11 days
Director
Freelance Travel Writer
RESIGNEDAssigned on 19 Jan 1995
Resigned on 01 Jun 2010
Time on role 15 years, 4 months, 13 days
Director
Designer
RESIGNEDAssigned on 19 Jan 1995
Resigned on 29 Jul 2016
Time on role 21 years, 6 months, 10 days
Director
Finance Manager/Accountant
RESIGNEDAssigned on 19 Jan 1995
Resigned on 01 Jun 1997
Time on role 2 years, 4 months, 13 days
Corporate-nominee-director
RESIGNEDAssigned on 19 Jan 1995
Resigned on 19 Jan 1995
Time on role
Corporate-director
RESIGNEDAssigned on 03 Feb 2020
Resigned on 13 Feb 2020
Time on role 10 days
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