Heritage Property Corporation Ltd
- Company number
- 11555066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2018
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Buying and selling of own real estate
Registered office
Previous names
- Churchgate Landmark Limited (until 7 May 2019)
- Fairgate Property Developments Ltd (until 26 Apr 2022)
- Landmark Investment Partnership Ltd (until 27 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANDARD CORPORATE SECRETARY LTD | Corporate-Secretary | 31 Aug 2024 | |
| ADEMOLA, Adekunle Akanji | Director | 6 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gladmax Estates Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Sep 2018 | 5 Sep 2019 |
| Mr Adekunle Akanji Ademola | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
13 Sep 2019 | 6 May 2020 |
| Gladmax Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2020 | 6 Jul 2021 |
| Gladmax Continuation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 May 2020 | 6 Jul 2021 |
| Gladmax Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2020 | 14 Sep 2021 |
| Heritage Private Assets L.P | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
14 Sep 2021 | 17 Sep 2021 |
| Gladmax Estates Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 Sep 2021 | 22 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £10,000 | 0 |
| 31 Dec 2024 | £6,000 | 0 |
| 31 Dec 2023 | £5,000 | 0 |
| 31 Dec 2022 | £4,000 | 1 |
| 31 Dec 2021 | £3,000 | 1 |
| 30 Sep 2020 | £2,200 | 1 |
| 30 Sep 2019 | £2,000 | 1 |
Connections
Controls
- Fairgate Properties Developer Ltd (11396477)
- Hallmark Corporate Finance Ltd (11622352)
Directors’ other companies
- ADEMOLA, Adekunle Akanji - Director at Hallmark Corporate Finance Ltd
- ADEMOLA, Adekunle Akanji - Director at SAB Heirs Administrations Limited
- ADEMOLA, Adekunle Akanji - Director at SAB Family Legacy Endowment Ltd
- ADEMOLA, Adekunle Akanji - Director at Broadbased Accountax Consultants Ltd
- ADEMOLA, Adekunle Akanji - Director at Heritage Land Developments Limited
- ADEMOLA, Adekunle Akanji - Director at SAB Incorporated (1955) Assets Ltd
- ADEMOLA, Adekunle Akanji - Director at Anglo Africa Holdings Limited
- ADEMOLA, Adekunle Akanji - Director at Talkon Mobile Limited
- ADEMOLA, Adekunle Akanji - Director at Microsoftware Digital Limited
- ADEMOLA, Adekunle Akanji - Director at Sterling Acceptances Limited
Companies at the same address
- Anglo Africa Holdings Limited (14770606)
- Britland Property Company Limited (11569835)
- Britland Retail (UK) Premises Limited (11638316)
- Broadbased Accountax Consultants Ltd (14576312)
- Broadbased Corporate (UK) Services Limited (11603313)
- Fairgate Properties Developer Ltd (11396477)
- Fruito Beverages Limited (11477142)
- Fruito Juice Company Limited (11236603)
- Fruito Soft Drinks Limited (11432083)
- Fruito U.K Limited (11440060)