HERNE HILL HOUSE LTD

Hellopages » Greater London » Lambeth » SE24 0AH

Company number 04550885
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 174 HERNE HILL ROAD HERNE HILL, LONDON, SE24 0AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Catherine Bartlett as a secretary on 2 February 2015. The most likely internet sites of HERNE HILL HOUSE LTD are www.hernehillhouse.co.uk, and www.herne-hill-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 4 miles; to Beckenham Hill Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 7.3 miles; to Bickley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herne Hill House Ltd is a Private Limited Company. The company registration number is 04550885. Herne Hill House Ltd has been working since 02 October 2002. The present status of the company is Active. The registered address of Herne Hill House Ltd is 174 Herne Hill Road Herne Hill London Se24 0ah. . GRIFFITHS, Clare Louise is a Secretary of the company. GRIFFITHS, Clare Louise is a Director of the company. SUMNER, Ian is a Director of the company. Secretary BARTLETT, Catherine has been resigned. Secretary BONDESIO, Lisa Jane has been resigned. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director APPLEBY, Lucia has been resigned. Director BARTLETT, Catherine has been resigned. Director BONDESIO, Lisa Jane has been resigned. Nominee Director PELLATT, James Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRIFFITHS, Clare Louise
Appointed Date: 06 November 2015
Director
GRIFFITHS, Clare Louise
Appointed Date: 06 November 2015
52 years old
Director
SUMNER, Ian
Appointed Date: 03 March 2006
53 years old

Resigned Directors

Secretary
BARTLETT, Catherine
Resigned: 02 February 2015
Appointed Date: 07 July 2004
Secretary
BONDESIO, Lisa Jane
Resigned: 01 October 2004
Appointed Date: 02 October 2002
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 07 October 2002
Appointed Date: 02 October 2002
Director
APPLEBY, Lucia
Resigned: 01 January 2006
Appointed Date: 02 October 2002
52 years old
Director
BARTLETT, Catherine
Resigned: 02 February 2015
Appointed Date: 07 July 2004
54 years old
Director
BONDESIO, Lisa Jane
Resigned: 01 October 2004
Appointed Date: 02 October 2002
59 years old
Nominee Director
PELLATT, James Michael
Resigned: 07 October 2002
Appointed Date: 02 October 2002
80 years old

Persons With Significant Control

Mrs Clare Louise Griffiths
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERNE HILL HOUSE LTD Events

04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
24 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Feb 2016
Termination of appointment of Catherine Bartlett as a secretary on 2 February 2015
22 Feb 2016
Termination of appointment of Catherine Bartlett as a director on 2 February 2015
22 Feb 2016
Appointment of Mrs Clare Louise Griffiths as a secretary on 6 November 2015
...
... and 36 more events
21 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
New director appointed
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
02 Oct 2002
Incorporation

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