CHARLES HERISSON LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07398323
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address THIRD FLOOR, 207, REGENT STREET, LONDON, W1B 3HH
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 9 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of CHARLES HERISSON LTD are www.charlesherisson.co.uk, and www.charles-herisson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Charles Herisson Ltd is a Private Limited Company. The company registration number is 07398323. Charles Herisson Ltd has been working since 06 October 2010. The present status of the company is Active. The registered address of Charles Herisson Ltd is Third Floor 207 Regent Street London W1b 3hh. . HERISSON, Charles is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HERISSON, Charles
Appointed Date: 06 October 2010
49 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 06 October 2010
Appointed Date: 06 October 2010

Persons With Significant Control

Mr Charles Herisson
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CHARLES HERISSON LTD Events

09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 10 more events
09 Feb 2012
Registered office address changed from 11 Penhurst House 352-352 Battersea Park Road London SW11 3BY England on 9 February 2012
19 Oct 2011
Annual return made up to 6 October 2011 with full list of shareholders
04 Oct 2011
Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 4 October 2011
12 Oct 2010
Termination of appointment of Eac (Secretaries) Limited as a secretary
06 Oct 2010
Incorporation

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