Company number 08772849
Status Active
Incorporation Date 13 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates; Director's details changed for Mr Jamie Daniel Rishover on 2 September 2015. The most likely internet sites of HERONSLEA (OPTIONS) LIMITED are www.heronsleaoptions.co.uk, and www.heronslea-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Options Limited is a Private Limited Company.
The company registration number is 08772849. Heronslea Options Limited has been working since 13 November 2013.
The present status of the company is Active. The registered address of Heronslea Options 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
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 (OPTIONS) LIMITED Events
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Nov 2015
Director's details changed for Mr Jamie Daniel Rishover on 2 September 2015
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
06 Jul 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 1 more events
05 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
01 Dec 2014
Director's details changed for Mr James Lee Craig on 1 October 2014
14 Mar 2014
Director's details changed for Mr Jamie Daniel Rishover on 14 November 2013
21 Nov 2013
Director's details changed for Mr Craig Lee James on 13 November 2013
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13