HERZONIG LTD
LONDON

Hellopages » Greater London » Haringey » N15 4NP

Company number 08319659
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Registration of charge 083196590003, created on 16 September 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of HERZONIG LTD are www.herzonig.co.uk, and www.herzonig.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Herzonig Ltd is a Private Limited Company. The company registration number is 08319659. Herzonig Ltd has been working since 05 December 2012. The present status of the company is Active. The registered address of Herzonig Ltd is 206 High Road London N15 4np. . HERZKA, Nathan is a Secretary of the company. HERZKA, Nathan is a Director of the company. Director HONIG, Chaim Harry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HERZKA, Nathan
Appointed Date: 05 December 2012
Director
HERZKA, Nathan
Appointed Date: 05 December 2012
70 years old

Resigned Directors

Director
HONIG, Chaim Harry
Resigned: 21 June 2016
Appointed Date: 05 December 2012
69 years old

Persons With Significant Control

Mr Nathan Herzka
Notified on: 21 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HERZONIG LTD Events

21 Feb 2017
Micro company accounts made up to 31 May 2016
16 Sep 2016
Registration of charge 083196590003, created on 16 September 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Jun 2016
Termination of appointment of Chaim Harry Honig as a director on 21 June 2016
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 7 more events
11 Aug 2014
Previous accounting period extended from 31 December 2013 to 31 May 2014
19 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
23 Feb 2013
Particulars of a mortgage or charge / charge no: 2
09 Feb 2013
Particulars of a mortgage or charge / charge no: 1
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HERZONIG LTD Charges

16 September 2016
Charge code 0831 9659 0003
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: Leasehold property - first floor flat 185 high cross road…
21 February 2013
Mortgage deed
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 185 high cross, tottenham, london t/no EGL275055…
25 January 2013
Debenture deed
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HERZOG CONSULTING LTD HERZOG, HOLLENDER & PHILLIPS LIMITED HERZUM LIMITED HERZWELTEN HOLDING LIMITED HERZWELTEN INVEST LIMITED HERZWELTEN LIMITED HES - HESLOP ENGINEERING SERVICES. LIMITED