HERRIDGE ASSOCIATES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PS

Company number 03290993
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 16 December 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HERRIDGE ASSOCIATES LIMITED are www.herridgeassociates.co.uk, and www.herridge-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.8 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.Herridge Associates Limited is a Private Limited Company. The company registration number is 03290993. Herridge Associates Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Herridge Associates Limited is Salisbury House London Wall London United Kingdom Ec2m 5ps. . WRIGHT, David Alexander is a Secretary of the company. WRIGHT, David Alexander is a Director of the company. Secretary CREAVY, Sean Anthony has been resigned. Secretary PLUMMER, Ian James has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director COHEN, Malcolm has been resigned. Director CREAVY, Sean Anthony has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director EVANS-EVANS, Nigel Charles has been resigned. Director NEDAS, Jeffrey Lawrence has been resigned. Director PLUMMER, Ian James has been resigned. Director QUIRK, Christopher has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WRIGHT, David Alexander
Appointed Date: 16 June 2015
Director
WRIGHT, David Alexander
Appointed Date: 16 June 2015
68 years old

Resigned Directors

Secretary
CREAVY, Sean Anthony
Resigned: 16 June 2015
Appointed Date: 30 October 2013
Secretary
PLUMMER, Ian James
Resigned: 25 January 2013
Appointed Date: 22 March 2006
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 12 December 1996
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 22 October 2002
Appointed Date: 01 August 2002
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2006
Appointed Date: 23 October 2002
Director
COHEN, Malcolm
Resigned: 22 March 2006
Appointed Date: 23 August 2002
69 years old
Director
CREAVY, Sean Anthony
Resigned: 17 July 2015
Appointed Date: 30 October 2013
66 years old
Director
CUNNINGHAM, Alastair Matthew
Resigned: 01 August 2002
Appointed Date: 11 May 2000
86 years old
Director
EVANS-EVANS, Nigel Charles
Resigned: 11 May 2000
Appointed Date: 23 May 1997
62 years old
Director
NEDAS, Jeffrey Lawrence
Resigned: 22 March 2006
Appointed Date: 01 August 2002
78 years old
Director
PLUMMER, Ian James
Resigned: 25 January 2013
Appointed Date: 22 March 2006
60 years old
Director
QUIRK, Christopher
Resigned: 25 January 2013
Appointed Date: 22 March 2006
45 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 23 May 1997
Appointed Date: 12 December 1996

HERRIDGE ASSOCIATES LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Dec 2016
Registered office address changed from Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 16 December 2016
28 Apr 2016
Accounts for a dormant company made up to 30 June 2015
26 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
09 Oct 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 81 more events
25 Jan 1998
Director resigned
25 Jan 1998
Return made up to 12/12/97; full list of members
  • 363(288) ‐ Director resigned
25 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Aug 1997
New director appointed
12 Dec 1996
Incorporation

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