HERMITAGE PRIVATE OFFICE LTD
LONDON GATEWAY (EAST YORKSHIRE) LIMITED

Hellopages » Greater London » Ealing » W5 5RJ

Company number 05592202
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address MONTICELLO 6 RANELAGH ROAD, EALING, LONDON, W5 5RJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 29 February 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of HERMITAGE PRIVATE OFFICE LTD are www.hermitageprivateoffice.co.uk, and www.hermitage-private-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.4 miles; to Bushey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermitage Private Office Ltd is a Private Limited Company. The company registration number is 05592202. Hermitage Private Office Ltd has been working since 13 October 2005. The present status of the company is Active. The registered address of Hermitage Private Office Ltd is Monticello 6 Ranelagh Road Ealing London W5 5rj. . PARDOE, Nigel Geoffrey Patrick is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary HATFIELD, Susie has been resigned. Director BALTAZAR, Martin has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
PARDOE, Nigel Geoffrey Patrick
Appointed Date: 28 October 2012
73 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Secretary
HATFIELD, Susie
Resigned: 29 October 2012
Appointed Date: 13 October 2005
Director
BALTAZAR, Martin
Resigned: 29 October 2012
Appointed Date: 13 October 2005
65 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mr Nigel Geoffrey Patrick Pardoe
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HERMITAGE PRIVATE OFFICE LTD Events

28 Nov 2016
Micro company accounts made up to 29 February 2016
25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Dec 2015
Total exemption full accounts made up to 28 February 2015
02 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
28 Nov 2014
Registered office address changed from Printing House 66 Lower Road Harrow HA2 0DH to Monticello 6 Ranelagh Road Ealing London W5 5RJ on 28 November 2014
...
... and 26 more events
18 Nov 2005
Secretary resigned
17 Nov 2005
New director appointed
17 Nov 2005
New secretary appointed
17 Nov 2005
Registered office changed on 17/11/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Oct 2005
Incorporation

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