HERONROSE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7AZ

Company number 03564602
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Director's details changed for Rathbone Directors Ltd on 13 February 2017; Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 23 February 2017. The most likely internet sites of HERONROSE PROPERTIES LIMITED are www.heronroseproperties.co.uk, and www.heronrose-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronrose Properties Limited is a Private Limited Company. The company registration number is 03564602. Heronrose Properties Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Heronrose Properties Limited is 8 Finsbury Circus London England Ec2m 7az. . RATHBONE SECRETARIES LIMITED is a Secretary of the company. BUCKLEY, Ian Michael is a Director of the company. NEWBIGGING, Bruce Robert is a Director of the company. RATHBONE DIRECTORS LTD is a Director of the company. Secretary O'KEEFFE, Lisa has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary RATHBONE TRUST COMPANY LIMITED has been resigned. Director AINSLEY, Amanda Gail has been resigned. Director COOK, Roger has been resigned. Director HAZELL, Tracey Jean has been resigned. Director MCGILVRAY, Donald James has been resigned. Director PICKFORD, Paul James has been resigned. Director TUCK, John Edward has been resigned. Director WILLSTEAD, Christopher John has been resigned. Director WOOD, Ann Louise has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RATHBONE SECRETARIES LIMITED
Appointed Date: 12 March 2003
Director
BUCKLEY, Ian Michael
Appointed Date: 11 June 2010
75 years old
Director
NEWBIGGING, Bruce Robert
Appointed Date: 28 September 2012
66 years old
Director
RATHBONE DIRECTORS LTD
Appointed Date: 10 April 2002

Resigned Directors

Secretary
O'KEEFFE, Lisa
Resigned: 10 April 2002
Appointed Date: 22 May 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 May 1998
Appointed Date: 14 May 1998
Secretary
RATHBONE TRUST COMPANY LIMITED
Resigned: 12 March 2003
Appointed Date: 10 April 2002
Director
AINSLEY, Amanda Gail
Resigned: 10 April 2002
Appointed Date: 01 October 2001
60 years old
Director
COOK, Roger
Resigned: 23 January 2001
Appointed Date: 22 May 1998
77 years old
Director
HAZELL, Tracey Jean
Resigned: 01 October 2001
Appointed Date: 22 May 1998
53 years old
Director
MCGILVRAY, Donald James
Resigned: 28 September 2012
Appointed Date: 11 June 2010
74 years old
Director
PICKFORD, Paul James
Resigned: 10 April 2002
Appointed Date: 22 May 1998
68 years old
Director
TUCK, John Edward
Resigned: 10 April 2002
Appointed Date: 22 May 1998
79 years old
Director
WILLSTEAD, Christopher John
Resigned: 30 November 2001
Appointed Date: 23 January 2001
70 years old
Director
WOOD, Ann Louise
Resigned: 10 April 2002
Appointed Date: 22 May 1998
74 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 May 1998
Appointed Date: 14 May 1998

HERONROSE PROPERTIES LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 May 2016
23 Feb 2017
Director's details changed for Rathbone Directors Ltd on 13 February 2017
23 Feb 2017
Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 23 February 2017
25 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 110,000
03 Mar 2016
Total exemption full accounts made up to 31 May 2015
...
... and 69 more events
04 Jun 1998
Registered office changed on 04/06/98 from: temple house 20 holywell row london EC2A 4JB
04 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jun 1998
£ nc 100/500000 22/05/98
14 May 1998
Incorporation

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