European Heritage Limited

General information

Name:

European Heritage Ltd

Office Address:

Warrener Stewart Harwood House 43 Harwood Road SW6 4QP London

Number: 02926440

Incorporation date: 1994-05-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of European Heritage Limited. This company was started 30 years ago and was registered with 02926440 as the reg. no. This particular head office of this firm is situated in London. You can contact it at Warrener Stewart, Harwood House 43 Harwood Road. The company currently known as European Heritage Limited was known as Marble & Granite International until 1997-11-18 when the business name was changed. This firm's SIC and NACE codes are 47520 and has the NACE code: Retail sale of hardware, paints and glass in specialised stores. 2023-03-31 is the last time when company accounts were filed.

European Heritage Ltd is a small-sized vehicle operator with the licence number OK1075399. The firm has one transport operating centre in the country. In their subsidiary in London on Parsons Green Depot, 1 machine is available.

In order to meet the requirements of the client base, the business is continually being overseen by a group of three directors who are Samuel H., Helen H. and Peter H.. Their constant collaboration has been of extreme use to the following business since 2021-09-27. In order to help the directors in their tasks, this specific business has been utilizing the skills of Helen H. as a secretary since the appointment on 2002-05-01.

  • Previous company's names
  • European Heritage Limited 1997-11-18
  • Marble & Granite International Limited 1994-05-06

Company staff

Samuel H.

Role: Director

Appointed: 27 September 2021

Latest update: 30 March 2024

Helen H.

Role: Secretary

Appointed: 01 May 2002

Latest update: 30 March 2024

Helen H.

Role: Director

Appointed: 01 May 2002

Latest update: 30 March 2024

Peter H.

Role: Director

Appointed: 01 July 1996

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: Silverview Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Harwood Road, SW6 4QP and was registered as a PSC under the reg no 03906659.

Silverview Enterprises Limited
Address: Harwood House Harwood Road, London, SW6 4QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies Register
Registration number 03906659
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company Vehicle Operator Data

Units 8 A & B

Address

Parsons Green Depot , 33 - 39 Parsons Green Lane , Fulham

City

London

Postal code

SW6 4HH

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 47520 : Retail sale of hardware, paints and glass in specialised stores
  • 46130 : Agents involved in the sale of timber and building materials
29
Company Age

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