HERMITAGE MARQUE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 0BE

Company number 05276597
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 5 MASTERS LODGE, JOHNSON STREET, LONDON, E1 0BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 500 . The most likely internet sites of HERMITAGE MARQUE LIMITED are www.hermitagemarque.co.uk, and www.hermitage-marque.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermitage Marque Limited is a Private Limited Company. The company registration number is 05276597. Hermitage Marque Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Hermitage Marque Limited is 5 Masters Lodge Johnson Street London E1 0be. . SUGRUE, James Anthony is a Secretary of the company. SUGRUE, James Anthony is a Director of the company. Secretary EVERARD, Stephen Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FROIO, Frank has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SUGRUE, James Anthony
Appointed Date: 08 November 2004
Director
SUGRUE, James Anthony
Appointed Date: 03 November 2004
74 years old

Resigned Directors

Secretary
EVERARD, Stephen Mark
Resigned: 08 November 2004
Appointed Date: 03 November 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
FROIO, Frank
Resigned: 31 December 2008
Appointed Date: 08 November 2004
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mr James Anthony Sugrue
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HERMITAGE MARQUE LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 500
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 500
...
... and 25 more events
11 Nov 2004
New secretary appointed
11 Nov 2004
Registered office changed on 11/11/04 from: marquess court 69 southampton row london WC1B 4ET
11 Nov 2004
Director resigned
11 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation

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