Company number 07250247
Status Active
Incorporation Date 11 May 2010
Company Type Private Limited Company
Address 24 SPEDAN CLOSE, BRANCH HILL, HAMPSTEAD, LONDON, NW3 7XF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HERMANOS BAY CONSULTANTS LIMITED are www.hermanosbayconsultants.co.uk, and www.hermanos-bay-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Hermanos Bay Consultants Limited is a Private Limited Company.
The company registration number is 07250247. Hermanos Bay Consultants Limited has been working since 11 May 2010.
The present status of the company is Active. The registered address of Hermanos Bay Consultants Limited is 24 Spedan Close Branch Hill Hampstead London Nw3 7xf. . MCCANN, Ann is a Secretary of the company. MCCANN, Philip Lindsay Anthony is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 May 2010
Appointed Date: 11 May 2010
94 years old
HERMANOS BAY CONSULTANTS LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 May 2016
25 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
02 Oct 2015
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
04 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 7 more events
15 Jun 2010
Statement of capital following an allotment of shares on 11 May 2010
01 Jun 2010
Appointment of Ann Mccann as a secretary
28 May 2010
Appointment of Philip Lindsay Anthony Mccann as a director
18 May 2010
Termination of appointment of Barbara Kahan as a director
11 May 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)