HERON BUILDERS LTD
LONDON

Hellopages » Greater London » Hackney » E5 8RS

Company number 07495075
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 99 GELDESTON ROAD, LONDON, E5 8RS
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 seventeen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of HERON BUILDERS LTD are www.heronbuilders.co.uk, and www.heron-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brondesbury Park Rail Station is 6.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.3 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Builders Ltd is a Private Limited Company. The company registration number is 07495075. Heron Builders Ltd has been working since 17 January 2011. The present status of the company is Active. The registered address of Heron Builders Ltd is 99 Geldeston Road London E5 8rs. The cash in hand is £0k. It is £0k against last year. . BENEDICT, Simon 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".


heron builders Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BENEDICT, Simon
Appointed Date: 14 September 2011
47 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 03 March 2011
Appointed Date: 17 January 2011
55 years old

Persons With Significant Control

Mr Simon Soloman Benedikt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERON BUILDERS LTD Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
14 Oct 2015
Accounts for a dormant company made up to 31 January 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 7 more events
26 Jan 2012
Annual return made up to 17 January 2012 with full list of shareholders
16 Sep 2011
Appointment of Simon Benedict as a director
03 Mar 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
03 Mar 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 3 March 2011
17 Jan 2011
Incorporation

HERON BUILDERS LTD Charges

27 June 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2012
Legal charge
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land k/a 61-63 tottenham lane london t/no's NGL409238…

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