HERALD G.P. II LIMITED

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Company number 05264067
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Director's details changed for Miss Katherine Jane Potts on 28 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of HERALD G.P. II LIMITED are www.heraldgpii.co.uk, and www.herald-g-p-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herald G P Ii Limited is a Private Limited Company. The company registration number is 05264067. Herald G P Ii Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Herald G P Ii Limited is 10 11 Charterhouse Square London Ec1m 6ee. . MILLER, Andrew Blake is a Secretary of the company. EZZAT, Taymour Ismail is a Director of the company. POTTS, Katherine Jane is a Director of the company. Secretary ROSE, Angus Frederick has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
MILLER, Andrew Blake
Appointed Date: 01 June 2006
Director
EZZAT, Taymour Ismail
Appointed Date: 20 October 2004
58 years old
Director
POTTS, Katherine Jane
Appointed Date: 19 October 2004
66 years old

Resigned Directors

Secretary
ROSE, Angus Frederick
Resigned: 01 June 2006
Appointed Date: 19 October 2004

Persons With Significant Control

Herald Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERALD G.P. II LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
28 Oct 2016
Director's details changed for Miss Katherine Jane Potts on 28 October 2016
05 Sep 2016
Full accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
03 Jun 2015
Full accounts made up to 31 March 2015
...
... and 27 more events
18 Jan 2006
Return made up to 19/10/05; full list of members
10 Aug 2005
Full accounts made up to 31 March 2005
08 Apr 2005
Accounting reference date shortened from 31/10/05 to 31/03/05
23 Dec 2004
New director appointed
19 Oct 2004
Incorporation

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