Company number 09275930
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address FLAT 8, 1 TURNER CLOSE, LONDON, ENGLAND, SW9 6UQ
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Flat 8 6 Turner Close London SW9 6UQ England to Flat 8 1 Turner Close London SW9 6UQ on 22 June 2016. The most likely internet sites of HEMACOR LTD are www.hemacor.co.uk, and www.hemacor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hemacor Ltd is a Private Limited Company.
The company registration number is 09275930. Hemacor Ltd has been working since 22 October 2014.
The present status of the company is Active. The registered address of Hemacor Ltd is Flat 8 1 Turner Close London England Sw9 6uq. . HERRERA MADUENO, Hugo is a Director of the company. Secretary MACIAS CORDERO, Cristina has been resigned. The company operates in "Urban planning and landscape architectural activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Hugo Herrera Madueno
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
HEMACOR LTD Events
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jun 2016
Registered office address changed from Flat 8 6 Turner Close London SW9 6UQ England to Flat 8 1 Turner Close London SW9 6UQ on 22 June 2016
04 May 2016
Registered office address changed from 1a Petherton Road London N5 2HP to Flat 8 6 Turner Close London SW9 6UQ on 4 May 2016
24 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
04 Dec 2014
Termination of appointment of Cristina Macias Cordero as a secretary on 31 October 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
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MODEL ARTICLES ‐
Model articles adopted