BRITISH HERITAGE COLLECTIONS LIMITED

Profile BRITISH HERITAGE COLLECTIONS LIMITED

Actual on 01.07.2021
Company name
BRITISH HERITAGE COLLECTIONS LIMITED
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Company number
02723444
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 June 1992
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 June 2021 due by Wednesday, 30 June 2021

Last statement dated Tuesday, 16 June 2020

Nature of business (SIC)
32110 - Striking of coins
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Registered office address
TOWER HERITAGE ESTATE, 1-21 CAREW STREET, CAMBERWELL LONDON, SE5 9DF
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PSC and Officers BRITISH HERITAGE COLLECTIONS LIMITED

Officers

(as of 19.09.2020)

MAKLOUF, Marilyn
Status: Active
Appointed on: Friday, 29 September 1995
Correspondence address: 3 St Helena Terrace, Riverside, Richmond, Surrey, TW9 1NR
Role: Secretary
MAKLOUF, Raphael David
Status: Active
Appointed on: Tuesday, 16 June 1992
Correspondence address: 3 St Helena Terrace, Richmond, Surrey, TW9 1NR
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director/Sculptor
Country of residence: England
FISHER, David Michael
Status: Not active
Appointed on: Tuesday, 16 June 1992
Resigned on: Friday, 29 September 1995
Correspondence address: 373 Knights Manor Way, Dartford, Kent, DA1 5JP
Role: Secretary
FISHER, David Michael
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Monday, 01 January 1996
Correspondence address: 373 Knights Manor Way, Dartford, Kent, DA1 5JP
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Management Accountant
BEATY-POWNALL, Michael Christopher
Status: Not active
Appointed on: Tuesday, 16 June 1992
Resigned on: Tuesday, 16 June 1992
Correspondence address: 5 Fir Close, Walton On Thames, Surrey, KT12 2SX
Nationality: British
Date of birth: December 1943
Role: Nominee Director
DAVISON, Robert
Status: Not active
Appointed on: Tuesday, 16 June 1992
Resigned on: Tuesday, 16 June 1992
Correspondence address: 84 York Road, Teddington, Middlesex, TW11 8SN
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Tower Mint Ltd
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 1-21 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent