Company number 09645810
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address 1 HEREFORD ROAD, LONDON, ENGLAND, W2 4AB
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 eight events have happened. The last three records are Registration of charge 096458100003, created on 17 March 2017; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
GBP 100
. The most likely internet sites of 1 HDRD LIMITED are www.1hdrd.co.uk, and www.1-hdrd.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Hdrd Limited is a Private Limited Company.
The company registration number is 09645810. 1 Hdrd Limited has been working since 18 June 2015.
The present status of the company is Active. The registered address of 1 Hdrd Limited is 1 Hereford Road London England W2 4ab. . ROSS, Thomas Alexander is a Director of the company. SLOAN, James Robert is a Director of the company. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 02 February 2016
Appointed Date: 18 June 2015
1 HDRD LIMITED Events
23 Mar 2017
Registration of charge 096458100003, created on 17 March 2017
16 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
27 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
02 Feb 2016
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Hereford Road London W2 4AB on 2 February 2016
02 Feb 2016
Termination of appointment of International Registrars Limited as a secretary on 2 February 2016
18 Nov 2015
Registration of charge 096458100001, created on 6 November 2015
18 Nov 2015
Registration of charge 096458100002, created on 6 November 2015
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
-
MODEL ARTICLES ‐
Model articles adopted
17 March 2017
Charge code 0964 5810 0003
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Saturn Real Estate 2 S.A.R.L
Description: The freehold land known as 1 hereford road, london, W2 4AB…
6 November 2015
Charge code 0964 5810 0002
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Saturn Real Estate 2 S.A.R.L.
Description: Contains fixed charge…
6 November 2015
Charge code 0964 5810 0001
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Satrun Real Estates 2 S.A.R.L
Description: F/H property k/a 1 hereford london and l/h property k/a 1…