HERONGLEN LIMITED
Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HERONGLEN LIMITED are www.heronglen.co.uk, and www.heronglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Heronglen Limited is a Private Limited Company. The company registration number is 01486294. Heronglen Limited has been working since 19 March 1980. The present status of the company is Active. The registered address of Heronglen Limited is 231 Finchley Road London Nw3 6ls. . RANIGA, Harishkumar Rugnath is a Secretary of the company. RANIGA, Hansa is a Director of the company. RANIGA, Harishkumar Rugnath is a Director of the company. Director RANIGA, Pradeep Rugnath has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Persons With Significant Control
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HERONGLEN LIMITED Events
Statement of capital on 2015-12-02
- GBP 28,000
HERONGLEN LIMITED Charges
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 231 finchley road london.
Delivered: 9 September 1995
Status: Satisfied on 7 December 2000
Persons entitled: Statim Finance Limited for and on Behalf of Itself and the Secured Parties as Defined in Thedebenture
Description: F/H property k/a 231 finchley road london t/no NGL422510…
Delivered: 11 March 1992
Status: Satisfied on 6 December 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 27 March 1991
Status: Satisfied on 8 September 1995
Persons entitled: The Bank of Nova Scotia
Description: All amounts which are now standing to the credit of the…
Delivered: 5 March 1987
Status: Satisfied on 6 December 2001
Persons entitled: National Westminster Bank PLC
Description: 231 finchley road NW3 6LS l/b of camden T.n ngl 422510…
Delivered: 25 October 1984
Status: Satisfied on 24 March 1992
Persons entitled: State Bank of India
Description: F/Hold land and premises situate at and k/as 231 finchley…
Delivered: 20 October 1984
Status: Satisfied on 24 March 1992
Persons entitled: Phoenix Assurance Public Limited Company
Description: 231 finchley rd camden title no ngl 422510 including all…
Delivered: 26 June 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 231 finchley road london NW3 title no: ngl 422510.
Delivered: 18 May 1981
Status: Satisfied on 24 March 1992
Persons entitled: State Bank of India
Description: Fixed & floating charge over undertaking and all property…