HEREFORDSHIRE PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » N1 8DG

Company number 02642055
Status Active
Incorporation Date 30 August 1991
Company Type Private Limited Company
Address 4 NELSON TERRACE, ISLINGTON, LONDON, N1 8DG
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 seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEREFORDSHIRE PROPERTY COMPANY LIMITED are www.herefordshirepropertycompany.co.uk, and www.herefordshire-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herefordshire Property Company Limited is a Private Limited Company. The company registration number is 02642055. Herefordshire Property Company Limited has been working since 30 August 1991. The present status of the company is Active. The registered address of Herefordshire Property Company Limited is 4 Nelson Terrace Islington London N1 8dg. . BYROM, Sybil Young is a Director of the company. SMEAL, Nigel Geoffrey Campbell is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GAIL MARIE, Burton has been resigned. Secretary JACKMAN, Adrian John Lovell has been resigned. Secretary JACKMAN, Patricia Jean has been resigned. Secretary THOMAS, Florence Louisa has been resigned. Secretary WESLEY SECRETARIES LIMITED has been resigned. Director BRADSHAW, Jonathan William Deacon has been resigned. Nominee Director CCS SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BYROM, Sybil Young
Appointed Date: 01 January 2011
75 years old

Director
SMEAL, Nigel Geoffrey Campbell
Appointed Date: 14 December 1993
79 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 30 August 1991
Appointed Date: 30 August 1991

Secretary
GAIL MARIE, Burton
Resigned: 04 March 1992
Appointed Date: 30 August 1991

Secretary
JACKMAN, Adrian John Lovell
Resigned: 14 December 1993
Appointed Date: 09 April 1992

Secretary
JACKMAN, Patricia Jean
Resigned: 02 January 1996
Appointed Date: 14 December 1993

Secretary
THOMAS, Florence Louisa
Resigned: 29 February 2008
Appointed Date: 02 January 1996

Secretary
WESLEY SECRETARIES LIMITED
Resigned: 03 January 2010
Appointed Date: 28 February 2008

Director
BRADSHAW, Jonathan William Deacon
Resigned: 06 April 2005
Appointed Date: 30 August 1991
72 years old

Nominee Director
CCS SECRETARIES LIMITED
Resigned: 30 August 1991
Appointed Date: 30 August 1991

Persons With Significant Control

Mr Nigel Geoffrey Campbell Smeal
Notified on: 22 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HEREFORDSHIRE PROPERTY COMPANY LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200

16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
14 Apr 1992
New secretary appointed

14 Apr 1992
Accounting reference date notified as 31/03

09 Sep 1991
Secretary resigned;new secretary appointed

09 Sep 1991
Director resigned;new director appointed

30 Aug 1991
Incorporation

HEREFORDSHIRE PROPERTY COMPANY LIMITED Charges

31 December 1996
Legal mortgage
Delivered: 21 January 1997
Status: Satisfied on 19 October 1999
Persons entitled: Yorkshire Bank PLC
Description: Hereford house 23/24 smithfield street london together with…
16 April 1996
Mortgage
Delivered: 27 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 23/24 smithfield street, london and all…