HERNE HILL SERVICE STATION LTD
LONDON

Hellopages » Greater London » Lambeth » SE24 0HR
Company number 07072638
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 42-52 HINTON ROAD, LONDON, SE24 0HR
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 November 2016 with updates; Previous accounting period shortened from 25 December 2015 to 24 December 2015. The most likely internet sites of HERNE HILL SERVICE STATION LTD are www.hernehillservicestation.co.uk, and www.herne-hill-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Barbican Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herne Hill Service Station Ltd is a Private Limited Company. The company registration number is 07072638. Herne Hill Service Station Ltd has been working since 11 November 2009. The present status of the company is Active. The registered address of Herne Hill Service Station Ltd is 42 52 Hinton Road London Se24 0hr. . RAJENDRAN, Anusha is a Secretary of the company. RAJENDRAN, Anusha is a Director of the company. RAJENDRAN, Kanaglingam is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
RAJENDRAN, Anusha
Appointed Date: 11 November 2009
Director
RAJENDRAN, Anusha
Appointed Date: 11 November 2009
59 years old
Director
RAJENDRAN, Kanaglingam
Appointed Date: 11 November 2009
61 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 11 November 2009
Appointed Date: 11 November 2009
55 years old

Persons With Significant Control

Mr Kangalingam Rajendran
Notified on: 11 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERNE HILL SERVICE STATION LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2016
Confirmation statement made on 11 November 2016 with updates
22 Dec 2016
Previous accounting period shortened from 25 December 2015 to 24 December 2015
25 Sep 2016
Previous accounting period shortened from 26 December 2015 to 25 December 2015
09 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
...
... and 19 more events
13 Nov 2009
Appointment of Mrs Anusha Rajendran as a secretary
12 Nov 2009
Statement of capital following an allotment of shares on 11 November 2009
  • GBP 100
12 Nov 2009
Registered office address changed from 31 New Street Hill Bromley BR1 5AX United Kingdom on 12 November 2009
11 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
11 Nov 2009
Incorporation

HERNE HILL SERVICE STATION LTD Charges

18 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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