HERONSLEA (CAMLET) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 09283684
Status Active
Incorporation Date 28 October 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 eleven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 28 October 2016 with updates; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of HERONSLEA (CAMLET) LIMITED are www.heronsleacamlet.co.uk, and www.heronslea-camlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Camlet Limited is a Private Limited Company. The company registration number is 09283684. Heronslea Camlet Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Heronslea Camlet Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . RANDALL, Justin Scott is a Secretary of the company. LEADER-CRAMER, Brian is a Director of the company. RANDALL, Justin Scott 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

Secretary
RANDALL, Justin Scott
Appointed Date: 28 October 2014
Director
LEADER-CRAMER, Brian
Appointed Date: 28 October 2014
80 years old
Director
RANDALL, Justin Scott
Appointed Date: 02 July 2015
59 years old
Director
RISHOVER, Jason Marc
Appointed Date: 28 October 2014
58 years old

Persons With Significant Control

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 (CAMLET) LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
15 Dec 2015
Statement of capital following an allotment of shares on 2 July 2015
  • GBP 100.01
15 Dec 2015
Sub-division of shares on 2 July 2015
...
... and 1 more events
01 Dec 2015
Resolutions
  • RES13 ‐ Sub-division of shares 02/07/2015
  • RES13 ‐ Sub-division of shares 02/07/2015
11 Jul 2015
Registration of charge 092836840001, created on 7 July 2015
02 Jul 2015
Appointment of Mr Justin Scott Randall as a director on 2 July 2015
26 Nov 2014
Appointment of Mr Justin Scott Randall as a secretary on 28 October 2014
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 100

HERONSLEA (CAMLET) LIMITED Charges

7 July 2015
Charge code 0928 3684 0001
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a 106 camlet way, barnet t/no MX480337…

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