HERBGROVE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1HF

Company number 03896187
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of HERBGROVE LIMITED are www.herbgrove.co.uk, and www.herbgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbgrove Limited is a Private Limited Company. The company registration number is 03896187. Herbgrove Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Herbgrove Limited is Winston House Dollis Park London N3 1hf. . SLANE, Matthew Martin is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. Secretary NOSWORTHY, George Edward has been resigned. Secretary WILLIAMS, Paul has been resigned. Secretary BRUNSWICK COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRITOPH, John Pilgrim has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MURPHY, Peter Laurence has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SLANE, Matthew Martin
Appointed Date: 18 February 2004

Director
MURPHY, Peter Laurence
Appointed Date: 18 February 2004
80 years old

Resigned Directors

Secretary
NOSWORTHY, George Edward
Resigned: 18 February 2004
Appointed Date: 12 June 2003

Secretary
WILLIAMS, Paul
Resigned: 10 October 2000
Appointed Date: 28 January 2000

Secretary
BRUNSWICK COMPANY SECRETARIES LIMITED
Resigned: 16 June 2003
Appointed Date: 10 October 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 2000
Appointed Date: 17 December 1999

Director
CRITOPH, John Pilgrim
Resigned: 18 February 2004
Appointed Date: 10 October 2000
66 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 2000
Appointed Date: 17 December 1999

Director
MURPHY, Peter Laurence
Resigned: 10 October 2000
Appointed Date: 01 June 2000
80 years old

Persons With Significant Control

Mr Peter Laurence Murphy
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

HERBGROVE LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

12 Jan 2016
Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 12 January 2016
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
09 Jun 2000
New secretary appointed
09 Jun 2000
Secretary resigned
09 Jun 2000
Director resigned
09 Jun 2000
Registered office changed on 09/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Dec 1999
Incorporation

HERBGROVE LIMITED Charges

26 July 2004
Legal charge
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at st catherine's mount, grange road…
13 October 2000
Floating charge
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2000
Legal charge
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 16-18 grange road winchester hampshire.