Company number 08742292
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 104 MOUNDFIELD ROAD, STAMFORD HILL, LONDON, N16 6TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of USHERHALL LTD are www.usherhall.co.uk, and www.usherhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Usherhall Ltd is a Private Limited Company.
The company registration number is 08742292. Usherhall Ltd has been working since 22 October 2013.
The present status of the company is Active. The registered address of Usherhall Ltd is 104 Moundfield Road Stamford Hill London N16 6tb. . LIEBER, Hershel is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 13 January 2014
Appointed Date: 22 October 2013
48 years old
Persons With Significant Control
Mr Hershel Lieber
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
USHERHALL LTD Events
08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Jul 2015
Registered office address changed from 61a Heathland Road London N16 5PQ to 104 Moundfield Road Stamford Hill London N16 6TB on 21 July 2015
...
... and 2 more events
15 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
17 Jan 2014
Appointment of Mr Hershel Lieber as a director
13 Jan 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 January 2014
13 Jan 2014
Termination of appointment of Osker Heiman as a director
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22