Company number 03519751
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address CEDAR COTTAGE, 2A OVERBURY ROAD, AYLESTONE HILL HEREFORD, HEREFORDSHIRE, HR1 1JE
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 sixty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 2
. The most likely internet sites of HEREFORD ESTATES LIMITED are www.herefordestates.co.uk, and www.hereford-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Hereford Estates Limited is a Private Limited Company.
The company registration number is 03519751. Hereford Estates Limited has been working since 02 March 1998.
The present status of the company is Active. The registered address of Hereford Estates Limited is Cedar Cottage 2a Overbury Road Aylestone Hill Hereford Herefordshire Hr1 1je. . HAIDER, Nasmoon is a Director of the company. Secretary CHEONG, Christopher Paul has been resigned. Secretary GOBAT AND SMYTH ACCOUNTANTS AND TAX ADVISERS, Gobat And Smyth has been resigned. Secretary HAIDER, Nasmoon has been resigned. Secretary SAWH, Deodath has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CHEONG, Christopher Paul has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HAIDER, Mohamad Kamaluddin has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
SAWH, Deodath
Resigned: 05 January 2016
Appointed Date: 26 April 2010
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Persons With Significant Control
Mrs Nasmoon Haider
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Cheong
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HEREFORD ESTATES LIMITED Events
13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Mar 2016
Register inspection address has been changed from C/O Kwh & Associates Limited 6 Blackfriars Street Hereford HR4 9HS United Kingdom to 3rd Floor, Broadway House 32-35 Broad Street Hereford Herefordshire HR4 9AR
15 Mar 2016
Termination of appointment of Deodath Sawh as a secretary on 5 January 2016
...
... and 52 more events
12 Mar 1998
Secretary resigned
12 Mar 1998
Director resigned
12 Mar 1998
New director appointed
12 Mar 1998
New secretary appointed
02 Mar 1998
Incorporation