HERONSLEA (BROOKSHILL) LIMITED
LONDON HERONSLEA (SPARROWS 2) LIMITED

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Company number 09343370
Status Active
Incorporation Date 5 December 2014
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 nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 093433700002, created on 6 January 2016. The most likely internet sites of HERONSLEA (BROOKSHILL) LIMITED are www.heronsleabrookshill.co.uk, and www.heronslea-brookshill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Brookshill Limited is a Private Limited Company. The company registration number is 09343370. Heronslea Brookshill Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Heronslea Brookshill 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: 05 December 2014
43 years old
Director
RISHOVER, Jamie Daniel
Appointed Date: 05 December 2014
55 years old
Director
RISHOVER, Jason Marc
Appointed Date: 05 December 2014
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 (BROOKSHILL) LIMITED Events

05 Jan 2017
Confirmation statement made on 5 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
11 Jan 2016
Registration of charge 093433700002, created on 6 January 2016
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 99
02 Dec 2015
Current accounting period extended from 31 December 2015 to 30 April 2016
26 Nov 2015
Director's details changed for Mr Jamie Daniel Rishover on 2 September 2015
10 Sep 2015
Registration of charge 093433700001, created on 3 September 2015
24 Mar 2015
Company name changed heronslea (sparrows 2) LIMITED\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

HERONSLEA (BROOKSHILL) LIMITED Charges

6 January 2016
Charge code 0934 3370 0002
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: The freehold property known as hillside brookshill harrow…
3 September 2015
Charge code 0934 3370 0001
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: The freehold known as hillside, brookshill harrow HA3 6RP…

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