1 HEREFORD ROAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4AB

Company number 08454035
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address 1 HEREFORD ROAD, LONDON, ENGLAND, W2 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Previous accounting period shortened from 26 March 2016 to 25 March 2016; Previous accounting period shortened from 27 March 2016 to 26 March 2016. The most likely internet sites of 1 HEREFORD ROAD LIMITED are www.1herefordroad.co.uk, and www.1-hereford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 Hereford Road Limited is a Private Limited Company. The company registration number is 08454035. 1 Hereford Road Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of 1 Hereford Road 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 business support service activities n.e.c.".


Current Directors

Director
ROSS, Thomas Alexander
Appointed Date: 20 March 2013
45 years old
Director
SLOAN, James Robert
Appointed Date: 20 March 2013
50 years old

Resigned Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 02 February 2016
Appointed Date: 20 March 2013

Persons With Significant Control

Mr Thomas Alexander Ross
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 HEREFORD ROAD LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Previous accounting period shortened from 26 March 2016 to 25 March 2016
22 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
25 Nov 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2016
Previous accounting period shortened from 28 March 2015 to 27 March 2015
...
... and 10 more events
19 Dec 2014
Previous accounting period shortened from 31 March 2014 to 30 March 2014
29 Aug 2014
Director's details changed for Mr Thomas Ross on 1 July 2014
17 Apr 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
21 Mar 2013
Appointment of International Registrars Limited as a secretary
20 Mar 2013
Incorporation

1 HEREFORD ROAD LIMITED Charges

6 November 2015
Charge code 0845 4035 0003
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Saturn Real Estate 2 S.A.R.L.
Description: Part of the ground floor office space 1 hereford road…
15 July 2015
Charge code 0845 4035 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: L/H ground and lower ground floor flat, 1 hereford road…
15 July 2015
Charge code 0845 4035 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: L/H ground and lower ground floor flat, 1 hereford road…

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