HERA PROPERTIES LIMITED
RICHMOND STOPGAP LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1AA

Company number 03806263
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address GOODWIN HOUSE, 5 UNION COURT, RICHMOND, SURREY, TW9 1AA
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 sixty-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of HERA PROPERTIES LIMITED are www.heraproperties.co.uk, and www.hera-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Hera Properties Limited is a Private Limited Company. The company registration number is 03806263. Hera Properties Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Hera Properties Limited is Goodwin House 5 Union Court Richmond Surrey Tw9 1aa. . REID, William James is a Secretary of the company. OWEN, Claire Muriel is a Director of the company. Secretary MAKIN, Peter Kenneth has been resigned. Secretary WILSON, Roy has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MAKIN, Peter Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REID, William James
Appointed Date: 02 January 2007
Director
OWEN, Claire Muriel
Appointed Date: 08 July 1999
63 years old

Resigned Directors

Secretary
MAKIN, Peter Kenneth
Resigned: 17 May 2005
Appointed Date: 08 July 1999
Secretary
WILSON, Roy
Resigned: 31 December 2006
Appointed Date: 17 May 2005
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
MAKIN, Peter Kenneth
Resigned: 17 May 2005
Appointed Date: 10 October 2000
66 years old

HERA PROPERTIES LIMITED Events

26 Jan 2017
Total exemption full accounts made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 8 July 2016 with updates
04 Feb 2016
Full accounts made up to 30 April 2015
24 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000
20 Mar 2015
Company name changed stopgap LIMITED\certificate issued on 20/03/15
  • RES15 ‐ Change company name resolution on 2015-03-19
...
... and 53 more events
27 Jul 1999
Secretary resigned
27 Jul 1999
New director appointed
27 Jul 1999
New secretary appointed
23 Jul 1999
Accounting reference date shortened from 31/07/00 to 30/04/00
08 Jul 1999
Incorporation

HERA PROPERTIES LIMITED Charges

27 June 2003
Debenture deed
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Mortgage deed
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property isabella house union court and 12 a-c eton…
23 October 2001
Mortgage
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 union court richmond surrey t/n TGL188294. Together…

Similar Companies

HERA PLANUNGEN LTD. HERA PRIMARY ACADEMY TRUST HERA PROPERTY UK LIMITED HERA REGENERATION LIMITED HERA RESOURCES LIMITED HERA SEARCH LIMITED HERA SERVICES LTD