HERONSLEA (BENTLEY HEATH) LIMITED
LONDON HERONSLEA (BUSHEY 4) LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE
Company number 08785419
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 21 November 2016 with updates; Registration of charge 087854190003, created on 27 May 2016. The most likely internet sites of HERONSLEA (BENTLEY HEATH) LIMITED are www.heronsleabentleyheath.co.uk, and www.heronslea-bentley-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronslea Bentley Heath Limited is a Private Limited Company. The company registration number is 08785419. Heronslea Bentley Heath Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Heronslea Bentley Heath Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . CRAIG, James Lee is a Director of the company. RISHOVER, Jamie Daniel is a Director of the company. RISHOVER, Jason Marc is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRAIG, James Lee
Appointed Date: 21 November 2013
43 years old
Director
RISHOVER, Jamie Daniel
Appointed Date: 21 November 2013
55 years old
Director
RISHOVER, Jason Marc
Appointed Date: 21 November 2013
58 years old

Persons With Significant Control

Mr James Lee Craig
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Daniel Rishover
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Marc Rishover
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONSLEA (BENTLEY HEATH) LIMITED Events

30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
07 Jun 2016
Registration of charge 087854190003, created on 27 May 2016
07 Jun 2016
Registration of charge 087854190004, created on 27 May 2016
26 Nov 2015
Director's details changed for Mr Jamie Daniel Rishover on 2 September 2015
...
... and 8 more events
11 Nov 2014
Registration of charge 087854190001, created on 31 October 2014
22 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2014
Company name changed heronslea (bushey 4) LIMITED\certificate issued on 31/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-31
14 Mar 2014
Director's details changed for Mr Jamie Daniel Rishover on 21 November 2013
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 99

HERONSLEA (BENTLEY HEATH) LIMITED Charges

27 May 2016
Charge code 0878 5419 0004
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Land adjoining the white house, bentley heath, barnet EN5…
27 May 2016
Charge code 0878 5419 0003
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Land adjoining the white house, bentley heath, barnet EN5…
15 October 2015
Charge code 0878 5419 0002
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Bentley Place LLP
Description: F/H k/a the white house bentley heath barnet t/no HD538967…
31 October 2014
Charge code 0878 5419 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: The freehold property known as "the white house", dancers…

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