OpenCompanies

Heritage French Polishers London Ltd

Company number
15769637
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2024
Nature of business
Other building completion and finishing
Retail sale of hardware, paints and glass in specialised stores
Repair of furniture and home furnishings

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
GALVEZ SEGURA, Gala Director 10 Jun 2024 13 Jun 2024
GALVEZ SEGURA, Gala Director 13 Jun 2024
GALVEZ SEGURA, Gala Secretary 10 Jun 2024

Control

NameNature of controlNotifiedCeased
Mr Americo Galvez Segura Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2024 13 Jun 2024
Miss Gala Galvez Segura Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
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
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
13 Jun 2024

Accounts

Year ended Net assets Employees
30 Jun 2026 -£26,826 3
30 Jun 2025 £4 3

Connections

Registered address

76,764 companies are registered at this address - likely a registration agent.

Data