HERBERT MORRISON HOUSE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NY

Company number 07972947
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 91 PAUL STREET, LONDON, EC2A 4NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Andrew James Goff as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of HERBERT MORRISON HOUSE LIMITED are www.herbertmorrisonhouse.co.uk, and www.herbert-morrison-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Morrison House Limited is a Private Limited Company. The company registration number is 07972947. Herbert Morrison House Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Herbert Morrison House Limited is 91 Paul Street London Ec2a 4ny. . CHESTERFIELD, Benjamin is a Director of the company. Director GOFF, Andrew James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHESTERFIELD, Benjamin
Appointed Date: 02 March 2012
66 years old

Resigned Directors

Director
GOFF, Andrew James
Resigned: 30 September 2016
Appointed Date: 02 April 2013
64 years old

Persons With Significant Control

Mr Ben Chesterfield
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

HERBERT MORRISON HOUSE LIMITED Events

12 Jan 2017
Termination of appointment of Andrew James Goff as a director on 30 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
21 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
...
... and 11 more events
23 Apr 2013
Appointment of Mr Andrew James Goff as a director
04 Oct 2012
Particulars of a mortgage or charge / charge no: 2
04 Oct 2012
Particulars of a mortgage or charge / charge no: 1
04 Oct 2012
Particulars of a mortgage or charge / charge no: 3
02 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HERBERT MORRISON HOUSE LIMITED Charges

10 June 2013
Charge code 0797 2947 0005
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Vft Limited
Description: 195 and 197 walworth road london. Notification of addition…
12 April 2013
Charge code 0797 2947 0004
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Vft Limited
Description: 195 and 197 walworth road, london. Notification of addition…
3 October 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 195 and 197 walworth road london t/no LN179058 fixed and…
3 October 2012
Charge over deposit account
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The deposit means the sum of £35,000 see image for full…
3 October 2012
Legal mortgage
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Unit Trust Bank Limited
Description: F/H land being 195 and 197 walworth road london t/no…

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