EVERYDAY HERO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 06789111
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Jon Walter Olson as a director on 15 December 2015. The most likely internet sites of EVERYDAY HERO LIMITED are www.everydayhero.co.uk, and www.everyday-hero.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everyday Hero Limited is a Private Limited Company. The company registration number is 06789111. Everyday Hero Limited has been working since 12 January 2009. The present status of the company is Active. The registered address of Everyday Hero Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. BOOR, Anthony William is a Director of the company. OLSON, Jon Walter is a Director of the company. Secretary BETTERIDGE, Nathan Luke has been resigned. Secretary HOLMAN, Bradley John has been resigned. Director BETTERIDGE, Nathan Luke has been resigned. Director CHARDON, Marc has been resigned. Director HAYWARD, Terence Domininc William has been resigned. Director HOLMAN, Bradley John has been resigned. Director KEARNEY, Michael John has been resigned. Director LOCKYER, Simon James has been resigned. Director WENCK, Paul Francis has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 31 August 2013
Director
BOOR, Anthony William
Appointed Date: 31 August 2013
63 years old
Director
OLSON, Jon Walter
Appointed Date: 15 December 2015
62 years old

Resigned Directors

Secretary
BETTERIDGE, Nathan Luke
Resigned: 06 October 2011
Appointed Date: 12 January 2009
Secretary
HOLMAN, Bradley John
Resigned: 31 August 2013
Appointed Date: 06 October 2011
Director
BETTERIDGE, Nathan Luke
Resigned: 06 October 2011
Appointed Date: 12 January 2009
55 years old
Director
CHARDON, Marc
Resigned: 31 August 2013
Appointed Date: 06 October 2011
70 years old
Director
HAYWARD, Terence Domininc William
Resigned: 06 October 2011
Appointed Date: 13 January 2010
61 years old
Director
HOLMAN, Bradley John
Resigned: 15 December 2015
Appointed Date: 06 October 2011
63 years old
Director
KEARNEY, Michael John
Resigned: 06 October 2011
Appointed Date: 12 January 2009
56 years old
Director
LOCKYER, Simon James
Resigned: 06 October 2011
Appointed Date: 12 January 2009
55 years old
Director
WENCK, Paul Francis
Resigned: 06 October 2011
Appointed Date: 12 January 2009
59 years old

Persons With Significant Control

Blackbaud, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVERYDAY HERO LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Appointment of Jon Walter Olson as a director on 15 December 2015
12 Apr 2016
Termination of appointment of Bradley John Holman as a director on 15 December 2015
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 31 more events
25 Feb 2010
Director's details changed for Simon James Lockyer on 1 October 2009
25 Feb 2010
Director's details changed for Michael John Kearney on 1 October 2009
25 Feb 2010
Secretary's details changed for Nathan Luke Betteridge on 1 October 2009
25 Feb 2010
Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 25 February 2010
12 Jan 2009
Incorporation

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