HERON GLOBAL PARTNERS LIMITED
LONDON KINGSBOROUGH LIMITED

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 08689969
Status Active - Proposal to Strike off
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Peter Hartwell as a director on 10 August 2016; Termination of appointment of Jonathan Arafiena as a director on 10 August 2016. The most likely internet sites of HERON GLOBAL PARTNERS LIMITED are www.heronglobalpartners.co.uk, and www.heron-global-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 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.Heron Global Partners Limited is a Private Limited Company. The company registration number is 08689969. Heron Global Partners Limited has been working since 13 September 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Heron Global Partners Limited is 86 90 Paul Street London Ec2a 4ne. . HARTWELL, Peter is a Director of the company. Director ARAFIENA, Jonathan has been resigned. Director SYMES, Darren has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HARTWELL, Peter
Appointed Date: 10 August 2016
47 years old

Resigned Directors

Director
ARAFIENA, Jonathan
Resigned: 10 August 2016
Appointed Date: 21 June 2015
37 years old
Director
SYMES, Darren
Resigned: 01 January 2015
Appointed Date: 13 September 2013
66 years old

Persons With Significant Control

Mr Peter Hartwell
Notified on: 10 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Jonathan Arafiena
Notified on: 13 September 2016
37 years old
Nature of control: Ownership of shares – 75% or more

HERON GLOBAL PARTNERS LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
24 Jan 2017
Appointment of Mr Peter Hartwell as a director on 10 August 2016
24 Jan 2017
Termination of appointment of Jonathan Arafiena as a director on 10 August 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 5 more events
22 Jun 2015
Termination of appointment of Darren Symes as a director on 1 January 2015
22 Jun 2015
Registered office address changed from 35 Firs Avenue London N11 3NE to 86-90 Paul Street London EC2A 4NE on 22 June 2015
10 May 2015
Accounts for a dormant company made up to 30 September 2014
07 Nov 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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