HERONSLEA HOUSE LIMITED
LONDON HERONSLEA HOMES LIMITED CHARMRISE ESTATES LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE
Company number 05796895
Status Active
Incorporation Date 26 April 2006
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 fifty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 057968950004 in full. The most likely internet sites of HERONSLEA HOUSE LIMITED are www.heronsleahouse.co.uk, and www.heronslea-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 House Limited is a Private Limited Company. The company registration number is 05796895. Heronslea House Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Heronslea House Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . RISHOVER, Jamie Daniel is a Secretary of the company. RISHOVER, Jamie Daniel is a Director of the company. RISHOVER, Jason Marc is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CLASS, Darren has been resigned. Director CLASS, Mitchell Wayne has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RISHOVER, Jamie Daniel
Appointed Date: 28 April 2006
Director
RISHOVER, Jamie Daniel
Appointed Date: 27 February 2007
55 years old
Director
RISHOVER, Jason Marc
Appointed Date: 28 April 2006
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 April 2006
Appointed Date: 26 April 2006
Director
CLASS, Darren
Resigned: 01 December 2008
Appointed Date: 27 February 2007
57 years old
Director
CLASS, Mitchell Wayne
Resigned: 01 December 2008
Appointed Date: 27 February 2007
55 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 April 2006
Appointed Date: 26 April 2006

HERONSLEA HOUSE LIMITED Events

15 Mar 2017
Satisfaction of charge 1 in full
15 Mar 2017
Satisfaction of charge 3 in full
15 Mar 2017
Satisfaction of charge 057968950004 in full
15 Mar 2017
Satisfaction of charge 2 in full
15 Mar 2017
Satisfaction of charge 057968950005 in full
...
... and 49 more events
02 Aug 2006
Director resigned
02 Aug 2006
New secretary appointed
02 Aug 2006
New director appointed
02 May 2006
Registered office changed on 02/05/06 from: 41 chalton street london NW1 1JD
26 Apr 2006
Incorporation

HERONSLEA HOUSE LIMITED Charges

1 February 2017
Charge code 0579 6895 0008
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Deanway Investments Limited
Description: Heronslea house, melbourne road, bushey WD23 3HH as…
16 January 2017
Charge code 0579 6895 0006
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west and south east sides…
6 January 2017
Charge code 0579 6895 0007
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 December 2015
Charge code 0579 6895 0005
Delivered: 30 December 2015
Status: Satisfied on 15 March 2017
Persons entitled: West One Loan Limited
Description: Heronslea house, high street, bushey, WD23 3HH. (Title…
23 December 2015
Charge code 0579 6895 0004
Delivered: 30 December 2015
Status: Satisfied on 15 March 2017
Persons entitled: West One Loan Limited
Description: Heronslea house, high street, bushey, WD23 3HH (title…
23 September 2011
First party deed of charge over property/land
Delivered: 4 October 2011
Status: Satisfied on 15 March 2017
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Tryford house high street bushley herts (described as land…
23 September 2011
Rent charge agreement
Delivered: 4 October 2011
Status: Satisfied on 15 March 2017
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All gross rents, licence fees and other monies receivable…
23 September 2011
Debenture
Delivered: 4 October 2011
Status: Satisfied on 15 March 2017
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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