HERCULES PROPERTY CO (UK) LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6AQ

Company number 07269171
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address UNITS 19-20 NIMBUS, HERCULES WAY, FARNBOROUGH, HAMPSHIRE, GU14 6AQ
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 twenty-three events have happened. The last three records are Termination of appointment of Andrew Gordon Wilkinson as a director on 21 November 2016; Confirmation statement made on 5 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HERCULES PROPERTY CO (UK) LIMITED are www.herculespropertycouk.co.uk, and www.hercules-property-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Ash Rail Station is 2.5 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hercules Property Co Uk Limited is a Private Limited Company. The company registration number is 07269171. Hercules Property Co Uk Limited has been working since 01 June 2010. The present status of the company is Active. The registered address of Hercules Property Co Uk Limited is Units 19 20 Nimbus Hercules Way Farnborough Hampshire Gu14 6aq. . JOHANSSON, Bengt Anders is a Director of the company. Director LJUNSTEN, Lars Magnus has been resigned. Director WILKINSON, Andrew Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JOHANSSON, Bengt Anders
Appointed Date: 01 June 2010
69 years old

Resigned Directors

Director
LJUNSTEN, Lars Magnus
Resigned: 15 November 2010
Appointed Date: 01 June 2010
57 years old
Director
WILKINSON, Andrew Gordon
Resigned: 21 November 2016
Appointed Date: 30 April 2012
55 years old

Persons With Significant Control

Mr Bengt Anders Johansson
Notified on: 1 September 2016
69 years old
Nature of control: Has significant influence or control
A J Fastigheter Holdings Ab
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

HERCULES PROPERTY CO (UK) LIMITED Events

14 Mar 2017
Termination of appointment of Andrew Gordon Wilkinson as a director on 21 November 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
20 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 13 more events
23 Feb 2012
Total exemption small company accounts made up to 30 June 2011
18 Jul 2011
Annual return made up to 1 June 2011 with full list of shareholders
22 Nov 2010
Termination of appointment of Lars Ljunsten as a director
22 Nov 2010
Registered office address changed from 1 Bridge Court Wrecclesham Farnham GU10 4QE England on 22 November 2010
01 Jun 2010
Incorporation

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