HECKFIELD PARK FARM LIMITED
LONDON

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

Company number 06793670
Status Active
Incorporation Date 16 January 2009
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, 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Alan Dawson as a secretary on 21 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HECKFIELD PARK FARM LIMITED are www.heckfieldparkfarm.co.uk, and www.heckfield-park-farm.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 4.9 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 Park Farm Limited is a Private Limited Company. The company registration number is 06793670. Heckfield Park Farm Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Heckfield Park Farm Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . SORENSEN, Lars Soren is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Secretary DAWSON, Alan 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 KING, John Anthony has been resigned. Director NG, Sui Yi has been resigned. Director SORENSEN, Lars Soren 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
ACI SECRETARIES LIMITED
Resigned: 16 January 2009
Appointed Date: 16 January 2009
Secretary
DAWSON, Alan
Resigned: 21 December 2016
Appointed Date: 16 January 2009
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: 16 January 2009
54 years old
Director
KING, John Anthony
Resigned: 16 January 2009
Appointed Date: 16 January 2009
74 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

Persons With Significant Control

Peter Stuart Allenby Edwards
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

HECKFIELD PARK FARM LIMITED Events

17 Mar 2017
Confirmation statement made on 24 February 2017 with updates
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
29 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 7
29 Apr 2016
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 7
...
... and 38 more events
02 Feb 2009
Appointment terminated secretary aci secretaries LIMITED
02 Feb 2009
Appointment terminated director john king
02 Feb 2009
Secretary appointed alan dawson
02 Feb 2009
Director appointed chuk kwan hon
16 Jan 2009
Incorporation

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