MR DAVID MICHAEL HEANEY


6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V0EH

Overview

Key Data
Nationality
BRITISH,
Date of Birth
Oct 1978
Occupation
NONE
Is involved with the current companies
Name Company Number Date Appointed Rating
ABBEY LODGE 1 LTD 13264080 12/03/2021 Not Trading
AMITY MANAGERS LIMITED 11174312 29/01/2018 Amber
AMITY PARTNERSHIP HOLDINGS LIMITED 06869639 08/04/2018 Amber
BIRKMYRE 1 LTD 14215284 05/07/2022 Bronze
CTSC 1 LTD 14282735 08/08/2022 Bronze
DESSUS PETROHOLDING LIMITED 09574567 02/11/2018 One Red Flag
GLOBAL DUE DILIGENCE LIMITED 11806877 05/02/2019 Silver
HAGBOURNE 1 LTD 14215252 05/07/2022 Silver
LUGHA INVESTMENTS LTD 08131180 05/07/2012 Dissolved
MARION 1 LTD 13940813 25/02/2022 Dissolved
MAWNEY 1 LTD 12933996 07/10/2020 Silver
SAFE AS HOUSES INVESTMENT PLC SC564574 30/08/2018 One Red Flag
SAFE AS HOUSES ISA 1 LIMITED SC569714 13/04/2018 Dissolved
SAFE AS HOUSES ISA 2 LIMITED SC569715 13/04/2018 Dissolved
SAFE AS HOUSES ISA LIMITED SC569613 13/04/2018 Strike Off
THE MOORINGS 1 LTD 13263875 12/03/2021 Bronze
THE PROPERTY REGENERATION ISA LIMITED SC611648 24/10/2018 Dissolved
TRECASTLE 1 LTD 13415217 24/05/2021 Silver
VICARS COURT 1 LTD 13637219 22/09/2021 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABBEYCROSS UK 1 LIMITED 04950557 30/11/2006 25/03/2014 Dissolved
ABBEYCROSS UK 2 LIMITED 04950565 30/11/2006 21/02/2014 Dissolved
APPLEWOOD 1 LTD 12936702 07/10/2020 30/06/2021 Dissolved
BRUCIE BONUS 1 LTD 12938561 08/10/2020 08/02/2024 Amber
HENDERSON COURT 1 LTD 13364244 28/04/2021 21/06/2022 Dissolved
IXION CARS LTD 08213492 13/09/2012 20/03/2014 Dissolved
KIRKDALE HOUSE 1 LIMITED 12432973 30/01/2020 05/03/2021 Dissolved
LAWRENCE HOTEL 1 LTD 13175927 03/02/2021 09/08/2022 Dissolved
MARCHAM 1 LTD 13207379 17/02/2021 08/02/2024 Bronze
MY HOUSE 1 LTD 13133359 14/01/2021 28/02/2022 Dissolved
NEW ROAD 1 LTD 13068745 07/12/2020 14/01/2022 Dissolved
ROWEN 1 LTD 13351466 22/04/2021 10/12/2021 Dissolved
SAFE AS HOUSES LIMITED SC514186 13/04/2018 30/01/2019 Strike Off
SAHE UK LIMITED 08752957 29/10/2013 20/03/2014 Dissolved
SUNNY RETFORD 1 LTD 12946202 13/10/2020 15/12/2022 Dissolved
THE GLEBE 1 LTD 13073685 09/12/2020 13/10/2022 Dissolved
UNICORN HOUSE 1 LTD 13274585 18/03/2021 01/03/2024 Silver