HECKFIELD MANAGEMENT LIMITED
LONDON

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

Company number 06208603
Status Active
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-seven 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; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 9 . The most likely internet sites of HECKFIELD MANAGEMENT LIMITED are www.heckfieldmanagement.co.uk, and www.heckfield-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Limited is a Private Limited Company. The company registration number is 06208603. Heckfield Management Limited has been working since 11 April 2007. The present status of the company is Active. The registered address of Heckfield Management Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . SORENSEN, Lars Soren 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 HON, Chuk Kwan has been resigned. Director NG, Sui Yi has been resigned. Director SORENSEN, Lars Soren has been resigned. Director TSOI, Tracy Gia Yunn has been resigned. Director WU, Yeou-Cherng has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SORENSEN, Lars Soren
Appointed Date: 01 September 2011
69 years old

Resigned Directors

Secretary
DAWSON, Alan
Resigned: 21 December 2016
Appointed Date: 11 April 2007
Secretary
ACI SECRETARIES LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007
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
HON, Chuk Kwan
Resigned: 18 March 2009
Appointed Date: 09 February 2009
54 years old
Director
NG, Sui Yi
Resigned: 24 December 2010
Appointed Date: 18 March 2009
55 years old
Director
SORENSEN, Lars Soren
Resigned: 24 December 2010
Appointed Date: 24 December 2010
69 years old
Director
TSOI, Tracy Gia Yunn
Resigned: 01 August 2007
Appointed Date: 11 April 2007
58 years old
Director
WU, Yeou-Cherng
Resigned: 09 February 2009
Appointed Date: 01 August 2007
75 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007

HECKFIELD MANAGEMENT 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
08 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 9
29 Apr 2016
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 9
29 Apr 2016
Resolutions
  • RES14 ‐ Capitalisation 07/12/2015
...
... and 47 more events
11 May 2007
Secretary resigned
11 May 2007
Director resigned
11 May 2007
New secretary appointed
11 May 2007
New director appointed
11 Apr 2007
Incorporation

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