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Jméno

Herons Rest Land and Developments LTD
Adresa
164 Field End Road
Eastcote
HA5 1RH
VAT ID (DIČ) no VAT ID available
Company No. 14669006 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB O'Connor Properties Limited Status: Active Notified: 05/01/2024 Companies House Number: 12598768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    O'Rourke, Gary Status: Ceased Notified: 16/02/2023 Ceased: 05/01/2024 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Rourke, John William Status: Ceased Notified: 16/02/2023 Ceased: 05/01/2024 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Rourke, Linda Christine Status: Ceased Notified: 16/02/2023 Ceased: 05/01/2024 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Mcveigh, John Eastcote, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Moran, Lisa Jane Eastcote, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Rourke, Chloe Staines-Upon-Thames, England Status: Active Notified: 27/07/2023 Date of Birth: 02/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Rourke, Gary Norwich, England Status: Ceased Notified: 16/02/2023 Ceased: 05/01/2024 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Rourke, John William Eastcote, England Status: Ceased Notified: 16/02/2023 Ceased: 05/01/2024 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Rourke, Linda Christine Eastcote, England Status: Ceased Notified: 16/02/2023 Ceased: 05/01/2024 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British