HERRADURA LIMITED
LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED

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Company number 02703869
Status Active
Incorporation Date 6 April 1992
Company Type Private Limited Company
Address 30 GRESHAM STREET, LONDON, EC2V 7PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 ; Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1 . The most likely internet sites of HERRADURA LIMITED are www.herradura.co.uk, and www.herradura.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 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.Herradura Limited is a Private Limited Company. The company registration number is 02703869. Herradura Limited has been working since 06 April 1992. The present status of the company is Active. The registered address of Herradura Limited is 30 Gresham Street London Ec2v 7pg. . WALL, James Cameron is a Secretary of the company. AIKEN, Neil Gordon is a Director of the company. BURROWS, Paul Richard is a Director of the company. LEVY, Anthony David is a Director of the company. WALL, James Cameron is a Director of the company. Secretary AMEY, Michelle has been resigned. Secretary ASCHAM, Kathleen Rose has been resigned. Secretary BENTICK-OWENS, Pia Anne Maria has been resigned. Secretary DANIEL, Irina Marsovna has been resigned. Secretary HOUGHTON, Claire Elizabeth has been resigned. Secretary STEVENS, Andrew John has been resigned. Director ALLEN, Peter John has been resigned. Director BARNES, Glenn has been resigned. Director BROOKS, Stephen John has been resigned. Director BURKE, Peter Robert has been resigned. Director CAVANAGH, Charles Terrence Stephen has been resigned. Director CHURCHILL-COLEMAN, Peter Edwin has been resigned. Director COLLINS, Keith Patrick has been resigned. Director ELLIS, Peter Johnson has been resigned. Director FANE DE SALIS, Henrietta Frances Jane has been resigned. Director FREEMAN, Paul Richard has been resigned. Director GEIGER, Klaus Michael has been resigned. Director HUGHSON, Eric John has been resigned. Director KNOX, Lesley Mary Samuel has been resigned. Director LONGCROFT, Peter Leonard has been resigned. Director LOWE, Stephen John has been resigned. Director LYNCH, Christopher Norman has been resigned. Director MOULD, Simon John has been resigned. Director POMFRET, Andrew David has been resigned. Director REED, Sharon has been resigned. Director SCHRAGER VON ALTISHOFEN, Nicola Jane has been resigned. Director THOMAS, Geraint Edward Bowen has been resigned. Director THOMAS, Jeremy David Nicholson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALL, James Cameron
Appointed Date: 26 August 2003
Director
AIKEN, Neil Gordon
Appointed Date: 18 July 2005
63 years old
Director
BURROWS, Paul Richard
Appointed Date: 30 October 2009
50 years old
Director
LEVY, Anthony David
Appointed Date: 15 October 2004
58 years old
Director
WALL, James Cameron
Appointed Date: 28 June 2005
58 years old

Resigned Directors

Secretary
AMEY, Michelle
Resigned: 26 August 2003
Appointed Date: 20 August 1998
Secretary
ASCHAM, Kathleen Rose
Resigned: 30 June 1997
Appointed Date: 06 April 1992
Secretary
BENTICK-OWENS, Pia Anne Maria
Resigned: 30 June 1998
Appointed Date: 23 July 1997
Secretary
DANIEL, Irina Marsovna
Resigned: 08 January 2008
Appointed Date: 03 May 2007
Secretary
HOUGHTON, Claire Elizabeth
Resigned: 30 August 1996
Appointed Date: 25 July 1995
Secretary
STEVENS, Andrew John
Resigned: 03 May 2007
Appointed Date: 28 June 2005
Director
ALLEN, Peter John
Resigned: 08 July 1997
Appointed Date: 22 June 1995
76 years old
Director
BARNES, Glenn
Resigned: 16 July 2000
Appointed Date: 08 July 1999
67 years old
Director
BROOKS, Stephen John
Resigned: 22 May 2002
Appointed Date: 16 August 1999
60 years old
Director
BURKE, Peter Robert
Resigned: 31 January 2007
Appointed Date: 18 July 2005
71 years old
Director
CAVANAGH, Charles Terrence Stephen
Resigned: 13 December 1995
Appointed Date: 06 April 1992
76 years old
Director
CHURCHILL-COLEMAN, Peter Edwin
Resigned: 31 March 1999
Appointed Date: 06 April 1992
81 years old
Director
COLLINS, Keith Patrick
Resigned: 15 October 2004
Appointed Date: 28 May 2002
67 years old
Director
ELLIS, Peter Johnson
Resigned: 22 June 1995
Appointed Date: 06 April 1992
88 years old
Director
FANE DE SALIS, Henrietta Frances Jane
Resigned: 28 August 2009
Appointed Date: 30 November 2005
60 years old
Director
FREEMAN, Paul Richard
Resigned: 01 February 2001
Appointed Date: 08 July 1999
68 years old
Director
GEIGER, Klaus Michael
Resigned: 04 January 2000
Appointed Date: 16 August 1999
63 years old
Director
HUGHSON, Eric John
Resigned: 27 January 2010
Appointed Date: 29 August 2007
55 years old
Director
KNOX, Lesley Mary Samuel
Resigned: 06 February 1997
Appointed Date: 06 April 1992
72 years old
Director
LONGCROFT, Peter Leonard
Resigned: 28 June 2005
Appointed Date: 06 April 1992
76 years old
Director
LOWE, Stephen John
Resigned: 30 November 2005
Appointed Date: 08 July 1999
71 years old
Director
LYNCH, Christopher Norman
Resigned: 10 July 2006
Appointed Date: 18 July 2005
56 years old
Director
MOULD, Simon John
Resigned: 05 June 2001
Appointed Date: 01 February 2001
65 years old
Director
POMFRET, Andrew David
Resigned: 08 July 1997
Appointed Date: 01 June 1995
65 years old
Director
REED, Sharon
Resigned: 14 July 2000
Appointed Date: 12 August 1999
64 years old
Director
SCHRAGER VON ALTISHOFEN, Nicola Jane
Resigned: 24 March 2000
Appointed Date: 31 March 1999
64 years old
Director
THOMAS, Geraint Edward Bowen
Resigned: 01 June 1995
Appointed Date: 06 April 1992
87 years old
Director
THOMAS, Jeremy David Nicholson
Resigned: 30 June 2009
Appointed Date: 18 July 2005
71 years old

HERRADURA LIMITED Events

25 May 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
23 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
20 Apr 2015
Full accounts made up to 31 December 2014
07 Apr 2014
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
...
... and 146 more events
13 Sep 1993
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1993
Full accounts made up to 31 December 1992
22 Apr 1993
Return made up to 06/04/93; full list of members
07 May 1992
Accounting reference date notified as 31/12
06 Apr 1992
Incorporation

HERRADURA LIMITED Charges

25 July 2006
Deed of charge over a cash deposit
Delivered: 7 August 2006
Status: Satisfied on 26 January 2007
Persons entitled: Dresdner Bank Ag
Description: The deposit and all rights and interests relating to the…
12 July 2006
Deed of charge over a cash deposit
Delivered: 2 August 2006
Status: Satisfied on 26 January 2007
Persons entitled: Dresdner Bank Ag
Description: The deposit being the sum of eur 350,000,000 together with…
7 June 2006
Deed of charge over a cash deposit
Delivered: 23 June 2006
Status: Satisfied on 26 January 2007
Persons entitled: Dresdner Bank Ag London Branch
Description: The deposit and all rights and interests whatsoever of the…
1 February 2006
Charge
Delivered: 14 February 2006
Status: Satisfied on 7 August 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: The deposit and all rights and interests relating to the…
18 July 2005
Deed of charge over a cash deposit
Delivered: 29 July 2005
Status: Satisfied on 23 June 2006
Persons entitled: Dresdner Bank Ag London Branch
Description: The deposit being the sum of EUR600,000,000 deposited in…
4 July 2005
Deed of charge over a cash deposit
Delivered: 19 July 2005
Status: Satisfied on 23 June 2006
Persons entitled: Dresdner Bank Ag
Description: The deposit and all rights and interests whatsoever of the…

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