Company number 06132165
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 72 BROOKSBY'S WALK, LONDON, E9 6DA
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 thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of HERCULES LONDON LIMITED are www.herculeslondon.co.uk, and www.hercules-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barking Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8.8 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hercules London Limited is a Private Limited Company.
The company registration number is 06132165. Hercules London Limited has been working since 01 March 2007.
The present status of the company is Active. The registered address of Hercules London Limited is 72 Brooksby S Walk London E9 6da. . QAMAR, Javid Iqbal is a Secretary of the company. QAMAR, Javid Iqbal is a Director of the company. Director KHAN, Abdul Samih has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KHAN, Abdul Samih
Resigned: 01 December 2011
Appointed Date: 01 March 2007
70 years old
Persons With Significant Control
Mr Javid Iqbal Qamar
Notified on: 31 January 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HERCULES LONDON LIMITED Events
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
10 Apr 2015
Total exemption small company accounts made up to 30 November 2014
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 21 more events
15 Sep 2008
Return made up to 01/03/08; full list of members
15 Dec 2007
Particulars of mortgage/charge
23 Nov 2007
Particulars of mortgage/charge
29 Mar 2007
Secretary's particulars changed;director's particulars changed
01 Mar 2007
Incorporation
19 June 2012
Legal charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 bromley road & 851 high road london t/no EGL347627 by way…
25 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Legal charge
Delivered: 15 December 2007
Status: Satisfied
on 11 August 2012
Persons entitled: National Westminster Bank PLC
Description: 851 high road leyton london and 3 bromley road leyton…
12 November 2007
Debenture
Delivered: 23 November 2007
Status: Satisfied
on 11 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…