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Home > England & Wales Companies > HERITABLE CAPITAL PARTNERS LIMITED
Company Information for

HERITABLE CAPITAL PARTNERS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
01494348
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Heritable Capital Partners Ltd
HERITABLE CAPITAL PARTNERS LIMITED was founded on 1980-04-29 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Heritable Capital Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HERITABLE CAPITAL PARTNERS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Previous Names
EAGLE PROPERTY COMPANY LIMITED10/01/2007
Filing Information
Company Number 01494348
Company ID Number 01494348
Date formed 1980-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 30/04/2008
Return next due 28/05/2009
Type of accounts FULL
Last Datalog update: 2020-11-05 18:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITABLE CAPITAL PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of HERITABLE CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
KAREN LOUISE GILMOUR
 Company Secretary 2010-07-01
NICHOLAS PETER BARRETT
 Director 2012-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN RALPH HEATON
 Director 2007-01-12 2012-04-13
MARK TIMOTHY JOHN SISMEY DURRANT
 Director 2002-09-06 2011-02-28
DAVID RICHARD BULL
 Company Secretary 2006-03-31 2010-07-30
KETAN JAYANTILAL MALDE
 Director 2002-10-01 2009-09-23
IAN TIMOTHY WENTWORTH
 Director 1992-04-30 2009-06-29
NICHOLAS PETER BARRETT
 Director 2005-10-10 2006-12-31
PETER NORMAN WILLIAMSON
 Director 2005-10-10 2006-12-31
JOHN ROBERT HENRY WOOD
 Director 2005-10-10 2006-08-31
MARK CONRAD DAVID AUGER
 Company Secretary 2002-10-01 2006-03-31
MARTIN HENRY YOUNG
 Director 1992-04-30 2002-10-02
DAVID WILLIAM RAMPLING
 Company Secretary 1997-03-31 2002-09-27
DAVID WILLIAM RAMPLING
 Director 1999-04-06 2002-09-27
ARI CHARLES ZAPHIRIOU ZARIFI
 Director 1992-04-30 2000-02-04
CHARLES WILLIAM BYFORD
 Director 1992-04-30 1997-04-07
DAVID FIELDEN
 Company Secretary 1992-04-30 1997-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PETER BARRETT AMBERLANCE LIMITED Director 2017-10-11 CURRENT 2016-03-22 Active - Proposal to Strike off
NICHOLAS PETER BARRETT HERITABLE NOMINEES LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2017-03-07
NICHOLAS PETER BARRETT HERITABLE DEVELOPMENT FINANCE LIMITED Director 2013-12-23 CURRENT 2013-07-11 Active
NICHOLAS PETER BARRETT HERITABLE CAPITAL LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NICHOLAS PETER BARRETT WHITE HOUSE HOMES (ASHFORD) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-07-28
NICHOLAS PETER BARRETT WHITE HOUSE HOMES (BRIXTON) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
NICHOLAS PETER BARRETT WHITE HOUSE HOMES (EAST) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
NICHOLAS PETER BARRETT HARMONICA LIMITED Director 2013-01-18 CURRENT 2010-02-11 Dissolved 2016-11-29
NICHOLAS PETER BARRETT WHITEHOUSE PARTNERS LIMITED Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2017-06-15
NICHOLAS PETER BARRETT BARWOOD (SUTTONS WHARF) LTD Director 2010-04-15 CURRENT 2010-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-29LIQ MISCINSOLVENCY:AM25 with a c?o ending administration
2020-10-29AM23Liquidation. Administration move to dissolve company
2020-10-292.12BAppointment of an administrator
2020-05-19AM10Administrator's progress report
2019-11-27AM10Administrator's progress report
2019-11-072.31BNotice of extension of period of Administration
2019-06-07AM10Administrator's progress report
2018-12-03AM10Administrator's progress report
2018-11-282.31BNotice of extension of period of Administration
2018-05-242.24BAdministrator's progress report to 2018-04-14
2017-11-302.24BAdministrator's progress report to 2017-10-14
2017-11-032.31BNotice of extension of period of Administration
2017-05-192.24BAdministrator's progress report to 2017-04-14
2016-12-072.24BAdministrator's progress report to 2016-10-14
2016-05-312.24BAdministrator's progress report to 2016-04-14
2015-11-192.24BAdministrator's progress report to 2015-10-14
2015-06-052.24BAdministrator's progress report to 2015-04-14
2014-11-282.24BAdministrator's progress report to 2014-10-14
2014-05-212.24BAdministrator's progress report to 2014-04-14
2013-12-042.24BAdministrator's progress report to 2013-10-14
2013-08-162.39BNotice of vacation of office by administrator
2013-08-092.40BNotice of vacation of appointment of replacement additional administrator
2013-05-212.24BAdministrator's progress report to 2013-04-14
2013-01-042.24BAdministrator's progress report to 2012-04-14
2012-11-222.24BAdministrator's progress report to 2012-10-14
2012-06-08MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATON
2012-05-11AP01DIRECTOR APPOINTED MR NICHOLAS PETER BARRETT
2011-11-142.24BAdministrator's progress report to 2011-10-14
2011-05-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2011
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK SISMEY DURRANT
2010-11-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2010
2010-08-11AP03SECRETARY APPOINTED MISS KAREN LOUISE GILMOUR
2010-08-11TM02APPOINTMENT TERMINATED, SECRETARY DAVID BULL
2010-05-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2010
2009-11-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2009
2009-10-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR KETAN MALDE
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR IAN WENTWORTH
2009-05-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2009
2008-12-292.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-12-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2008-11-262.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-10-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 8 HILL STREET LONDON W1J 5NG
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-19363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-10CERTNMCOMPANY NAME CHANGED EAGLE PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 10/01/07
2006-09-22288bDIRECTOR RESIGNED
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-05288aNEW SECRETARY APPOINTED
2006-04-05288bSECRETARY RESIGNED
2006-03-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2006-01-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-05-12363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-11363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-12363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-02-12AUDAUDITOR'S RESIGNATION
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 52 BERKELEY SQUARE LONDON W1X 6EH
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288bDIRECTOR RESIGNED
2002-10-30288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to HERITABLE CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corp2020-03-02
Appointment of Administrators2008-10-22
Fines / Sanctions
No fines or sanctions have been issued against HERITABLE CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER INTEREST DEPOSIT AND ACCOUNT 2006-08-08 Outstanding HERITABLE BANK LIMITED
CHARGE OVER BUILDING CONTRACT 2006-08-08 Outstanding HERITABLE BANK LIMITED
DEBENTURE 2006-01-03 PART of the property or undertaking has been released and no longer forms part of the charge HERITABLE BANK LIMITED (THE LENDER)
THIRD PARTY LEGAL CHARGE 2005-12-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-08-12 Outstanding THE HERITABLE & GENERAL INVESTMENT BANK LIMITED.
MEMORANDUM OF CHARGE 1991-08-07 Outstanding THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
MEMORANDUM OF DEPOSIT 1982-09-28 Satisfied CONSOLIDATED CREDITS & DISCOUNTS LIMITED
LEGAL CHARGE 1981-08-20 Satisfied CONSOLIDATED CREDITS & DISCOUNTS LIMITED
Intangible Assets
Patents
We have not found any records of HERITABLE CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITABLE CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of HERITABLE CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE NEPTUNE (EALING ROAD) LLP 2008-05-09 Outstanding

We have found 1 mortgage charges which are owed to HERITABLE CAPITAL PARTNERS LIMITED

Income
Government Income
We have not found government income sources for HERITABLE CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as HERITABLE CAPITAL PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERITABLE CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeOther Corp
Defending partyHERITABLE CAPITAL PARTNERS LIMITEDEvent Date2020-03-02
 
Initiating party Event TypeAppointment of Administrators
Defending partyHERITABLE CAPITAL PARTNERS LIMITEDEvent Date2008-10-15
In the High Court of Justice case number 8979 Alan Robert Bloom and Thomas Merchant Burton (IP Nos 6462 and 8224 ), both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITABLE CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITABLE CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2AF