# Heritage Property Corporation Ltd

## Details

- **Company number:** [11555066](https://find-and-update.company-information.service.gov.uk/company/11555066)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2018
- **Registered office:** Long Walk Place 3 Long Walk, Woolwich, London, SE18 3TE
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [68100](/sic/68100) Buying and selling of own real estate


## 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-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 |
| 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-25-to-50-percent, voting-rights-25-to-50-percent | 15 Sep 2020 | 14 Sep 2021 |
| 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 |
| 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 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 |



## 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 |




## Controls

- [Fairgate Properties Developer Ltd](/company/11396477) (11396477)
- [Hallmark Corporate Finance Ltd](/company/11622352) (11622352)



## Directors' other companies

- [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Hallmark Corporate Finance Ltd](/company/11622352)
- [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Heirs Administrations Limited](/company/14536979)
- [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Hallmark Assets Management Limited](/company/12234241)
- [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Family Legacy Endowment Ltd](/company/14567020)
- [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Broadbased Accountax Consultants Ltd](/company/14576312)
- [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Heritage Land Developments Limited](/company/11734434)
- [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Incorporated (1955) Assets Ltd](/company/14620337)
- [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Anglo Africa Holdings Limited](/company/14770606)
- [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Talkon Mobile Limited](/company/14840034)
- [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Sterling Acceptances Limited](/company/14449831)



## Companies at the same address

- [Anglo Africa Holdings Limited](/company/14770606) (14770606)
- [Britland Property Company Limited](/company/11569835) (11569835)
- [Britland Retail (UK) Premises Limited](/company/11638316) (11638316)
- [Broadbased Accountax Consultants Ltd](/company/14576312) (14576312)
- [Broadbased Corporate (UK) Services Limited](/company/11603313) (11603313)
- [Fairgate Properties Developer Ltd](/company/11396477) (11396477)
- [Fruito Beverages Limited](/company/11477142) (11477142)
- [Fruito Juice Company Limited](/company/11236603) (11236603)
- [Fruito Soft Drinks Limited](/company/11432083) (11432083)
- [Fruito U.K Limited](/company/11440060) (11440060)