HERNE HILL STUDENTS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 9JX

Company number 08142767
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address UNIT 4, PARIS PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, ENGLAND, GU2 9JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of High Castle Limited as a secretary on 6 April 2016. The most likely internet sites of HERNE HILL STUDENTS LIMITED are www.hernehillstudents.co.uk, and www.herne-hill-students.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Herne Hill Students Limited is a Private Limited Company. The company registration number is 08142767. Herne Hill Students Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Herne Hill Students Limited is Unit 4 Paris Parklands Railton Road Guildford Surrey England Gu2 9jx. . KAUPUZS, Aivars is a Director of the company. Secretary HIGH CASTLE LIMITED has been resigned. Secretary HIGH CASTLE LIMITED has been resigned. Director KAUPUZS, Aivars has been resigned. Director LUJANS, Juris has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KAUPUZS, Aivars
Appointed Date: 14 June 2013
48 years old

Resigned Directors

Secretary
HIGH CASTLE LIMITED
Resigned: 06 April 2016
Appointed Date: 01 January 2014

Secretary
HIGH CASTLE LIMITED
Resigned: 01 January 2014
Appointed Date: 13 July 2012

Director
KAUPUZS, Aivars
Resigned: 14 June 2013
Appointed Date: 01 August 2012
33 years old

Director
LUJANS, Juris
Resigned: 05 March 2014
Appointed Date: 13 July 2012
54 years old

Persons With Significant Control

Mr George Rohr
Notified on: 28 June 2016
71 years old
Nature of control: Right to appoint and remove directors

Mr Moris Tabacinic
Notified on: 28 June 2016
70 years old
Nature of control: Right to appoint and remove directors

HERNE HILL STUDENTS LIMITED Events

02 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
07 Apr 2016
Termination of appointment of High Castle Limited as a secretary on 6 April 2016
24 Feb 2016
Director's details changed for Mr Aivars Kaupuzs on 1 January 2016
06 Oct 2015
Registered office address changed from 2 Beaufort, Parklands Railton Road Guildford Surrey GU2 9JX to Unit 4, Paris Parklands Railton Road Guildford Surrey GU2 9JX on 6 October 2015
...
... and 15 more events
14 Jun 2013
Director's details changed for Mr Juris Lujans on 14 June 2013
28 Jan 2013
Registered office address changed from 3000 Cathedral Hill Guildford GU2 7YB England on 28 January 2013
29 Oct 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
08 Aug 2012
Appointment of Mr Aivars Kaupuzs as a director
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted