HEREDE UK LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09125418
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 July 2016. The most likely internet sites of HEREDE UK LTD are www.heredeuk.co.uk, and www.herede-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Herede Uk Ltd is a Private Limited Company. The company registration number is 09125418. Herede Uk Ltd has been working since 10 July 2014. The present status of the company is Active. The registered address of Herede Uk Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. MA, Shujun is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 29 June 2016
Director
MA, Shujun
Appointed Date: 10 July 2014
54 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 29 June 2016
Appointed Date: 10 July 2014

Persons With Significant Control

Shujun Ma
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

HEREDE UK LTD Events

13 Sep 2016
Accounts for a dormant company made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
07 Jul 2016
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 July 2016
07 Jul 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 June 2016
07 Jul 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 June 2016
14 Jan 2016
Accounts for a dormant company made up to 31 July 2015
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000,000
14 Jul 2015
Secretary's details changed for Uk Secretarial Services Limited on 12 July 2015
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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