HERBURY ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5LG

Company number 08378036
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address ROOM 1 GROUND FLOOR, 147 STAMFORD HILL, LONDON, N16 5LG
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 sixteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of HERBURY ESTATES LTD are www.herburyestates.co.uk, and www.herbury-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and nine months. Herbury Estates Ltd is a Private Limited Company. The company registration number is 08378036. Herbury Estates Ltd has been working since 28 January 2013. The present status of the company is Active. The registered address of Herbury Estates Ltd is Room 1 Ground Floor 147 Stamford Hill London N16 5lg. The company`s financial liabilities are £579.84k. It is £75.38k against last year. The cash in hand is £9.64k. It is £7.5k against last year. And the total assets are £526.37k, which is £6.57k against last year. NIEDERMAN, Rifka is a Secretary of the company. SCHREIBER, Jacob is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


herbury estates Key Finiance

LIABILITIES £579.84k
+14%
CASH £9.64k
+349%
TOTAL ASSETS £526.37k
+1%
All Financial Figures

Current Directors

Secretary
NIEDERMAN, Rifka
Appointed Date: 19 March 2013
Director
SCHREIBER, Jacob
Appointed Date: 18 March 2013
51 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 19 March 2013
Appointed Date: 28 January 2013
55 years old

Persons With Significant Control

Mr Martin Leon Varley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Schreiber
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBURY ESTATES LTD Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016
Secretary's details changed for Mrs Rivka Niederman on 19 December 2015
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
08 Apr 2013
Appointment of Mrs Rivka Niederman as a secretary
08 Apr 2013
Appointment of Mr Jacob Schreiber as a director
19 Mar 2013
Termination of appointment of Yomtov Jacobs as a director
19 Mar 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 19 March 2013
28 Jan 2013
Incorporation

HERBURY ESTATES LTD Charges

1 October 2013
Charge code 0837 8036 0001
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: L/H units 1-5 lakeside business village saint davies…

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