HECKFIELD MANAGEMENT HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 07210451
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address ST. BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Alan Dawson as a secretary on 21 December 2016; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 22 April 2016 GBP 1 . The most likely internet sites of HECKFIELD MANAGEMENT HOLDINGS LIMITED are www.heckfieldmanagementholdings.co.uk, and www.heckfield-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heckfield Management Holdings Limited is a Private Limited Company. The company registration number is 07210451. Heckfield Management Holdings Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Heckfield Management Holdings Limited is St Brides House 10 Salisbury Square London Ec4y 8eh. . SORENSEN, Lars Soren is a Director of the company. TING, Seen Ai is a Director of the company. Secretary DAWSON, Alan has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director CHAN, Gerald Lokchung has been resigned. Director DE MEO, Paul Mark has been resigned. Director KING, John Anthony has been resigned. Director NG, Sui Yi has been resigned. Director SORENSEN, Lars Soren has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SORENSEN, Lars Soren
Appointed Date: 01 September 2011
69 years old
Director
TING, Seen Ai
Appointed Date: 19 November 2014
56 years old

Resigned Directors

Secretary
DAWSON, Alan
Resigned: 21 December 2016
Appointed Date: 31 March 2010
Secretary
ACI SECRETARIES LIMITED
Resigned: 01 April 2010
Appointed Date: 31 March 2010
Director
CHAN, Gerald Lokchung
Resigned: 08 August 2012
Appointed Date: 24 December 2010
74 years old
Director
DE MEO, Paul Mark
Resigned: 19 November 2014
Appointed Date: 24 December 2010
43 years old
Director
KING, John Anthony
Resigned: 01 April 2010
Appointed Date: 31 March 2010
74 years old
Director
NG, Sui Yi
Resigned: 24 December 2010
Appointed Date: 31 March 2010
55 years old
Director
SORENSEN, Lars Soren
Resigned: 24 December 2010
Appointed Date: 24 December 2010
69 years old

HECKFIELD MANAGEMENT HOLDINGS LIMITED Events

05 Jan 2017
Termination of appointment of Alan Dawson as a secretary on 21 December 2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 1
13 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 22 more events
18 Jan 2011
Appointment of Gerald Lokchung Chan as a director
18 Jan 2011
Termination of appointment of Sui Ng as a director
11 May 2010
Appointment of Sui Yi Ng as a director
07 May 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
31 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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