HERESON NO.2 MANAGEMENT LIMITED
LONDON

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Company number 08867185
Status Active
Incorporation Date 29 January 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2UU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of David John Dawson as a secretary on 31 January 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of HERESON NO.2 MANAGEMENT LIMITED are www.heresonno2management.co.uk, and www.hereson-no-2-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hereson No 2 Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08867185. Hereson No 2 Management Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of Hereson No 2 Management Limited is Marlborough House 298 Regents Park Road London N3 2uu. . CRABTREE PM LIMITED is a Secretary of the company. CALLINAN, William Patrick Joseph is a Director of the company. CRITCHELL, Stuart David is a Director of the company. Secretary DAWSON, David John has been resigned. Secretary HOBBS, Kelly has been resigned. Director MORTIMER, Ian Arthur has been resigned. The company operates in "Residents property management".


hereson no.2 management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRABTREE PM LIMITED
Appointed Date: 18 February 2014

Director
CALLINAN, William Patrick Joseph
Appointed Date: 29 January 2014
67 years old

Director
CRITCHELL, Stuart David
Appointed Date: 18 August 2015
59 years old

Resigned Directors

Secretary
DAWSON, David John
Resigned: 31 January 2017
Appointed Date: 29 January 2014

Secretary
HOBBS, Kelly
Resigned: 28 January 2016
Appointed Date: 18 February 2014

Director
MORTIMER, Ian Arthur
Resigned: 18 August 2015
Appointed Date: 29 January 2014
75 years old

Persons With Significant Control

Abbey Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HERESON NO.2 MANAGEMENT LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
31 Jan 2017
Termination of appointment of David John Dawson as a secretary on 31 January 2017
08 Aug 2016
Accounts for a dormant company made up to 30 April 2016
18 Feb 2016
Annual return made up to 29 January 2016 no member list
17 Feb 2016
Termination of appointment of Kelly Hobbs as a secretary on 28 January 2016
...
... and 6 more events
06 Feb 2015
Annual return made up to 29 January 2015 no member list
06 Feb 2015
Appointment of Ms Kelly Hobbs as a secretary on 18 February 2014
06 Feb 2015
Appointment of Crabtree Pm as a secretary on 18 February 2014
18 Feb 2014
Registered office address changed from Abbey House 2 Southgate Road Potters Bar EN6 5DU United Kingdom on 18 February 2014
29 Jan 2014
Incorporation