HERMITAGE REAL ESTATE LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8PS

Company number 09297395
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 150 WARWICK ROAD, LONDON, W14 8PS
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 ten events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Miss Estela Campollo as a director on 10 May 2016. The most likely internet sites of HERMITAGE REAL ESTATE LTD are www.hermitagerealestate.co.uk, and www.hermitage-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Hermitage Real Estate Ltd is a Private Limited Company. The company registration number is 09297395. Hermitage Real Estate Ltd has been working since 05 November 2014. The present status of the company is Active. The registered address of Hermitage Real Estate Ltd is 150 Warwick Road London W14 8ps. . CAMPOLLO, Estela is a Director of the company. LYSTER, William Joseph is a Director of the company. Director VELOSO SILVA, Luciano has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CAMPOLLO, Estela
Appointed Date: 10 May 2016
44 years old
Director
LYSTER, William Joseph
Appointed Date: 26 January 2015
45 years old

Resigned Directors

Director
VELOSO SILVA, Luciano
Resigned: 01 April 2015
Appointed Date: 05 November 2014
50 years old

Persons With Significant Control

Ms Estela Dora Campollo
Notified on: 26 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERMITAGE REAL ESTATE LTD Events

23 Jan 2017
Confirmation statement made on 30 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 May 2016
Appointment of Miss Estela Campollo as a director on 10 May 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
08 Jul 2015
Termination of appointment of Luciano Veloso Silva as a director on 1 April 2015
...
... and 0 more events
08 Jul 2015
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 150 Warwick Road London W14 8PS on 8 July 2015
24 Mar 2015
Appointment of Mr William Joseph Lyster as a director on 26 January 2015
01 Dec 2014
Registered office address changed from 56 1 College Yard Winchester Avenue London NW6 7UA England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 1 December 2014
27 Nov 2014
Registered office address changed from 264a 264a Belsize Road London NW6 4BT United Kingdom to 56 1 College Yard Winchester Avenue London NW6 7UA on 27 November 2014
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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