Company number 08980745
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 77 HERNE HILL, HERNE HILL, LONDON, SE24 9NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Richard Tummon as a director on 1 June 2016. The most likely internet sites of 77 HERNE HILL MANAGEMENT COMPANY LTD are www.77hernehillmanagementcompany.co.uk, and www.77-herne-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.77 Herne Hill Management Company Ltd is a Private Limited Company.
The company registration number is 08980745. 77 Herne Hill Management Company Ltd has been working since 07 April 2014.
The present status of the company is Active. The registered address of 77 Herne Hill Management Company Ltd is 77 Herne Hill Herne Hill London Se24 9ne. . MANSFIELD, Claire Hazel is a Director of the company. PATEL, Virendra Purshottam is a Director of the company. TURNHAM, Thomas Peter is a Director of the company. Director PERRING, Thomas Edward Delano has been resigned. Director TUMMON, Richard has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
TUMMON, Richard
Resigned: 01 June 2016
Appointed Date: 07 April 2014
52 years old
Persons With Significant Control
Ms Claire Hazel Mansfield
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Peter Turnham
Notified on: 7 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Virendra Purshottam Patel
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
77 HERNE HILL MANAGEMENT COMPANY LTD Events
13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
31 Aug 2016
Termination of appointment of Richard Tummon as a director on 1 June 2016
31 Aug 2016
Termination of appointment of Thomas Edward Delano Perring as a director on 1 June 2016
31 Aug 2016
Appointment of Ms Claire Hazel Mansfield as a director on 1 June 2016
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
06 Jan 2016
Accounts for a dormant company made up to 30 April 2015
02 Jun 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
07 Apr 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted