HEREFORD HOUSE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 02943301
Status Active
Incorporation Date 28 June 1994
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-24 GBP 80 ; Termination of appointment of Sylvia Mary Vernell as a director on 4 September 2015; Termination of appointment of Mark Adrian Partridge as a director on 6 November 2015. The most likely internet sites of HEREFORD HOUSE MANAGEMENT LIMITED are www.herefordhousemanagement.co.uk, and www.hereford-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Hereford House Management Limited is a Private Limited Company. The company registration number is 02943301. Hereford House Management Limited has been working since 28 June 1994. The present status of the company is Active. The registered address of Hereford House Management Limited is 9 Seagrave Road London London Sw6 1rp. The company`s financial liabilities are £35.33k. It is £5.14k against last year. And the total assets are £35.75k, which is £5.14k against last year. PLUMMER, Oliver John is a Secretary of the company. DOCHERTY, Jacqueline, Dame is a Director of the company. GRANT, Matthew John is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary GJEDEBO, Tore has been resigned. Secretary HEWKIN, Catherine Frances has been resigned. Secretary MACLEAN, Ewan Gerhart has been resigned. Secretary ROBERTSON, Stephen James has been resigned. Secretary SLAWSON, Nicola Clare has been resigned. Director BYRNES, Michelle Anne has been resigned. Director EIMAITIS, Simonas has been resigned. Director GJEDEBO, Tore has been resigned. Director HEWKIN, Andrew Robert has been resigned. Director HEWKIN, Catherine Frances has been resigned. Director HUGHES, Corinne Louise has been resigned. Director HUGHES, Richard John has been resigned. Director LLOYD, Richard Ian has been resigned. Director MACLEAN, Ewan Gerhart has been resigned. Director PARTRIDGE, Mark Adrian has been resigned. Director PLUMMER, Oliver John has been resigned. Director REEDER, Elizabeth Joan has been resigned. Director ROBERTS, Howard John has been resigned. Director ROBERTSON, Stephen James has been resigned. Director ROWLAND, Philip has been resigned. Director SLAWSON, Justin Mark has been resigned. Nominee Director VENUS, David Anthony has been resigned. Director VERNELL, Anthea Mary has been resigned. Director VERNELL, Sylvia Mary has been resigned. Director WALLACE, John Forsyth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


hereford house management Key Finiance

LIABILITIES £35.33k
+17%
CASH n/a
TOTAL ASSETS £35.75k
+16%
All Financial Figures

Current Directors

Secretary
PLUMMER, Oliver John
Appointed Date: 01 May 2008
Director
DOCHERTY, Jacqueline, Dame
Appointed Date: 02 April 2008
75 years old
Director
GRANT, Matthew John
Appointed Date: 12 October 2006
57 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 28 June 1994
Appointed Date: 28 June 1994
Secretary
GJEDEBO, Tore
Resigned: 17 July 2000
Appointed Date: 31 August 1999
Secretary
HEWKIN, Catherine Frances
Resigned: 01 May 2008
Appointed Date: 21 July 2004
Secretary
MACLEAN, Ewan Gerhart
Resigned: 21 July 2004
Appointed Date: 17 July 2000
Secretary
ROBERTSON, Stephen James
Resigned: 31 August 1999
Appointed Date: 01 September 1997
Secretary
SLAWSON, Nicola Clare
Resigned: 15 August 1997
Appointed Date: 28 June 1994
Director
BYRNES, Michelle Anne
Resigned: 30 June 2005
Appointed Date: 28 August 1999
63 years old
Director
EIMAITIS, Simonas
Resigned: 31 July 2011
Appointed Date: 18 May 2007
48 years old
Director
GJEDEBO, Tore
Resigned: 22 June 2001
Appointed Date: 30 August 1997
51 years old
Director
HEWKIN, Andrew Robert
Resigned: 13 June 2008
Appointed Date: 22 December 1999
76 years old
Director
HEWKIN, Catherine Frances
Resigned: 13 June 2008
Appointed Date: 16 May 2007
77 years old
Director
HUGHES, Corinne Louise
Resigned: 11 May 2007
Appointed Date: 27 July 2004
57 years old
Director
HUGHES, Richard John
Resigned: 11 May 2007
Appointed Date: 27 July 2004
58 years old
Director
LLOYD, Richard Ian
Resigned: 29 October 1995
Appointed Date: 26 October 1994
81 years old
Director
MACLEAN, Ewan Gerhart
Resigned: 30 June 2004
Appointed Date: 20 June 1997
64 years old
Director
PARTRIDGE, Mark Adrian
Resigned: 06 November 2015
Appointed Date: 16 July 2001
62 years old
Director
PLUMMER, Oliver John
Resigned: 31 July 2011
Appointed Date: 14 September 2007
75 years old
Director
REEDER, Elizabeth Joan
Resigned: 28 June 1997
Appointed Date: 28 June 1994
103 years old
Director
ROBERTS, Howard John
Resigned: 27 February 2001
Appointed Date: 28 June 1994
103 years old
Director
ROBERTSON, Stephen James
Resigned: 22 December 1999
Appointed Date: 01 September 1997
65 years old
Director
ROWLAND, Philip
Resigned: 11 May 2007
Appointed Date: 08 August 2005
62 years old
Director
SLAWSON, Justin Mark
Resigned: 15 August 1997
Appointed Date: 28 June 1994
63 years old
Nominee Director
VENUS, David Anthony
Resigned: 28 June 1994
Appointed Date: 28 June 1994
74 years old
Director
VERNELL, Anthea Mary
Resigned: 30 June 2006
Appointed Date: 06 January 2000
75 years old
Director
VERNELL, Sylvia Mary
Resigned: 04 September 2015
Appointed Date: 28 June 1994
102 years old
Director
WALLACE, John Forsyth
Resigned: 06 January 2000
Appointed Date: 28 June 1994
92 years old

HEREFORD HOUSE MANAGEMENT LIMITED Events

24 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-24
  • GBP 80
24 Jul 2016
Termination of appointment of Sylvia Mary Vernell as a director on 4 September 2015
24 Jul 2016
Termination of appointment of Mark Adrian Partridge as a director on 6 November 2015
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 80
...
... and 92 more events
14 Sep 1994
Director resigned;new director appointed
14 Sep 1994
New director appointed
09 Sep 1994
Registered office changed on 09/09/94 from: 32A high street esher surrey KT10 9RT
09 Sep 1994
Ad 28/06/94--------- £ si 5@10=50 £ ic 2/52
28 Jun 1994
Incorporation

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