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Companies House/Road Town/Company profile

HEIFA PROPERTIES LIMITED

Active
OE013818·incorporated 2023-01-17

HEIFA PROPERTIES LIMITED is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013818; OpenRegistry canonical ID GB-OE013818-heifa-properties-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-17
Registered Address
3076 SIR FRANCIS DRAKE'S HIGHWAY, PO BOX 3463, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-16. Next confirmation statement due 2026-01-30.

Persons with significant control

HEIFA PROPERTIES LIMITED has 1 person with significant control on file:

  • Heini Jasmine Wathén-Fayed born 1955, Finnish, national. Notified 2011-03-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-17. Ceased 2024-01-19.
  • (unnamed). Notified 2024-01-19. Ceased 2025-01-16.
  • (unnamed). Notified 2024-01-19. Ceased 2025-01-16.

Similar UK companies

Other companies registered in Road Town: