HERNE MANAGEMENT LIMITED
LONDON

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Company number 06565823
Status Active
Incorporation Date 15 April 2008
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 forty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Antonio Leitao as a director on 16 April 2016; Termination of appointment of David John Dawson as a secretary on 16 April 2016. The most likely internet sites of HERNE MANAGEMENT LIMITED are www.hernemanagement.co.uk, and www.herne-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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.Herne Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06565823. Herne Management Limited has been working since 15 April 2008. The present status of the company is Active. The registered address of Herne Management Limited is Marlborough House 298 Regents Park Road London N3 2uu. . CRABTREE PM LIMITED is a Secretary of the company. FRYER, James is a Director of the company. LEE, Joanne is a Director of the company. LEITAO, Antonio is a Director of the company. MASTERS, Philip is a Director of the company. THOMPSON, Jean Audrey is a Director of the company. Secretary DAWSON, David John has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALLINAN, William Patrick Joseph has been resigned. Director KELLETT, Benjamin Mark has been resigned. Director MORTIMER, Ian Arthur has been resigned. Director RAGG, Patrick has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CRABTREE PM LIMITED
Appointed Date: 27 May 2008
Director
FRYER, James
Appointed Date: 17 July 2012
39 years old
Director
LEE, Joanne
Appointed Date: 13 August 2012
38 years old
Director
LEITAO, Antonio
Appointed Date: 16 April 2016
44 years old
Director
MASTERS, Philip
Appointed Date: 15 March 2011
73 years old
Director
THOMPSON, Jean Audrey
Appointed Date: 15 March 2011
79 years old

Resigned Directors

Secretary
DAWSON, David John
Resigned: 16 April 2016
Appointed Date: 15 April 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2008
Appointed Date: 15 April 2008
Director
CALLINAN, William Patrick Joseph
Resigned: 15 March 2011
Appointed Date: 15 April 2008
67 years old
Director
KELLETT, Benjamin Mark
Resigned: 06 November 2014
Appointed Date: 17 July 2012
37 years old
Director
MORTIMER, Ian Arthur
Resigned: 15 March 2011
Appointed Date: 15 April 2008
75 years old
Director
RAGG, Patrick
Resigned: 17 July 2012
Appointed Date: 15 March 2011
65 years old

HERNE MANAGEMENT LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 30 April 2016
18 Aug 2016
Appointment of Mr Antonio Leitao as a director on 16 April 2016
19 May 2016
Termination of appointment of David John Dawson as a secretary on 16 April 2016
13 May 2016
Annual return made up to 15 April 2016 no member list
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
18 May 2009
Annual return made up to 15/04/09
20 Jun 2008
Secretary appointed crabtree property management LIMITED
20 Jun 2008
Registered office changed on 20/06/2008 from abbey house 2 southgate road potters bar hertfordshire EN6 5DU
21 Apr 2008
Appointment terminated secretary swift incorporations LIMITED
15 Apr 2008
Incorporation

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