HERONSLEA (HADLEY WOOD) LIMITED
LONDON HERONSLEA (OFFLEY) LIMITED

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Company number 07117374
Status Active - Proposal to Strike off
Incorporation Date 6 January 2010
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 twenty-nine events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of HERONSLEA (HADLEY WOOD) LIMITED are www.heronsleahadleywood.co.uk, and www.heronslea-hadley-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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 Hadley Wood Limited is a Private Limited Company. The company registration number is 07117374. Heronslea Hadley Wood Limited has been working since 06 January 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Heronslea Hadley Wood Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . RISHOVER, Jason Marc is a Secretary of the company. RISHOVER, Jamie Daniel is a Director of the company. RISHOVER, Jason Marc is a Director of the company. Director ENGELBERG, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RISHOVER, Jason Marc
Appointed Date: 06 January 2010
Director
RISHOVER, Jamie Daniel
Appointed Date: 06 January 2010
55 years old
Director
RISHOVER, Jason Marc
Appointed Date: 06 January 2010
58 years old

Resigned Directors

Director
ENGELBERG, Paul
Resigned: 09 December 2015
Appointed Date: 06 January 2010
63 years old

HERONSLEA (HADLEY WOOD) LIMITED Events

31 Mar 2016
Voluntary strike-off action has been suspended
02 Feb 2016
First Gazette notice for voluntary strike-off
26 Jan 2016
Application to strike the company off the register
16 Dec 2015
Termination of appointment of Paul Engelberg as a director on 9 December 2015
27 Nov 2015
Director's details changed for Mr Jamie Daniel Rishover on 2 September 2015
...
... and 19 more events
17 Nov 2010
Particulars of a mortgage or charge / charge no: 1
17 Nov 2010
Particulars of a mortgage or charge / charge no: 2
22 Feb 2010
Company name changed heronslea (offley) LIMITED\certificate issued on 22/02/10
  • RES15 ‐ Change company name resolution on 2010-02-09
22 Feb 2010
Change of name notice
06 Jan 2010
Incorporation

HERONSLEA (HADLEY WOOD) LIMITED Charges

20 September 2011
Legal charge
Delivered: 3 October 2011
Status: Outstanding
Persons entitled: Laubenjas Limited
Description: 5 parkgate avenue, hadley wood, hertfordshire, t/no:…
15 November 2010
Mortgage of whole
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: S & R International Limited
Description: F/H 5 parkgate avenue hadley wood t/no MX51431.
15 November 2010
Debenture
Delivered: 17 November 2010
Status: Satisfied on 4 June 2013
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
15 November 2010
Legal charge
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 5 parkgate avenue hadley wood hertfordshire see image for…

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