HERNLAKE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 4QU

Company number 01012263
Status Active
Incorporation Date 25 May 1971
Company Type Private Limited Company
Address 37A WALM LANE, LONDON, NW2 4QU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HERNLAKE LIMITED are www.hernlake.co.uk, and www.hernlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Hernlake Limited is a Private Limited Company. The company registration number is 01012263. Hernlake Limited has been working since 25 May 1971. The present status of the company is Active. The registered address of Hernlake Limited is 37a Walm Lane London Nw2 4qu. . FERSTER, Stephanie is a Secretary of the company. COLLIS, Suzanne is a Director of the company. FERSTER, Jack is a Director of the company. FERSTER, Stephanie is a Director of the company. TWYFORD, Harry James Campbell is a Director of the company. TWYFORD, Rachel Lynne is a Director of the company. Director FERSTER, Caren has been resigned. Director FERSTER, Rachel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FERSTER, Stephanie
Director
COLLIS, Suzanne
Appointed Date: 02 January 1992
55 years old
Director
FERSTER, Jack

90 years old
Director
FERSTER, Stephanie

86 years old
Director
TWYFORD, Harry James Campbell
Appointed Date: 01 July 2004
53 years old
Director
TWYFORD, Rachel Lynne
Appointed Date: 01 July 2004
58 years old

Resigned Directors

Director
FERSTER, Caren
Resigned: 30 June 2013
61 years old
Director
FERSTER, Rachel
Resigned: 01 December 1993
Appointed Date: 02 January 1992
58 years old

Persons With Significant Control

Mr Jack Ferster
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Ferster
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERNLAKE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 72 more events
29 Mar 1989
Return made up to 31/12/88; full list of members
30 Sep 1988
Return made up to 31/12/87; full list of members
18 Nov 1987
Accounts made up to 30 April 1986
24 Oct 1987
Registered office changed on 24/10/87 from: 266 high street waltham cross herts
13 Jul 1987
Return made up to 31/12/86; full list of members

HERNLAKE LIMITED Charges

23 July 1980
Legal charge
Delivered: 30 July 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 31A 41 41A 50 50A danehurst street SW6 london borough of…
23 July 1980
Legal charge
Delivered: 30 July 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13, 13A 15 15A 17 17A 21 21A 23 23A 25 25A 27 27A lambrook…
23 July 1980
Legal charge
Delivered: 30 July 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 29A 31 31A 37A 41 41A 47 47A lambrook terrace SW6 london…
29 January 1973
Legal charge
Delivered: 30 January 1973
Status: Outstanding
Persons entitled: First National Finance Corporation LTD.
Description: 13, 15, 17, 21, 23 25 and 27 lambrooke terrace, fulham.
27 October 1972
Legal charge
Delivered: 30 October 1972
Status: Outstanding
Persons entitled: First National Finance Corporation LTD.
Description: 16, 18, 22, 24, 26, 40, 42, 46, 50, 31 and 41 danehurst st…
22 June 1972
Legal charge
Delivered: 27 June 1972
Status: Outstanding
Persons entitled: First National Finance Corporation Rd.
Description: Properties in danehurst street and lambrook terrace…
24 January 1972
Charge
Delivered: 26 January 1972
Status: Outstanding
Persons entitled: Cassel Arenz & Co LTD
Description: 1/2/3 & 29/39 (all) rainville rd & 3/39 (odd) petley rd W.6.

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