HERAX DEUTSCHLAND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5BF

Company number 05843369
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address 35 BERKELEY SQUARE, LONDON, W1J 5BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 10 ; Total exemption full accounts made up to 30 December 2014. The most likely internet sites of HERAX DEUTSCHLAND LIMITED are www.heraxdeutschland.co.uk, and www.herax-deutschland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Herax Deutschland Limited is a Private Limited Company. The company registration number is 05843369. Herax Deutschland Limited has been working since 12 June 2006. The present status of the company is Active. The registered address of Herax Deutschland Limited is 35 Berkeley Square London W1j 5bf. . MACPHERSON, Angus John Tilney is a Secretary of the company. BAUER, Jurgen is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MACPHERSON, Angus John Tilney
Appointed Date: 12 June 2006
Director
BAUER, Jurgen
Appointed Date: 12 June 2006
67 years old

HERAX DEUTSCHLAND LIMITED Events

11 Jul 2016
Total exemption full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10
27 Oct 2015
Total exemption full accounts made up to 30 December 2014
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10
12 Jun 2015
Director's details changed for Jurgen Bauer on 1 June 2015
...
... and 19 more events
30 Dec 2008
Accounting reference date extended from 30/06/2008 to 31/12/2008
08 Sep 2008
Secretary's change of particulars / angus macpherson / 08/09/2008
08 Aug 2007
Return made up to 12/06/07; full list of members
12 Jan 2007
Registered office changed on 12/01/07 from: 79 mount street london W1K 2SN
12 Jun 2006
Incorporation

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