HERAX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5BF

Company number 07109155
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 35 BERKELEY SQUARE, LONDON, W1J 5BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of HERAX LIMITED are www.herax.co.uk, and www.herax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Herax Limited is a Private Limited Company. The company registration number is 07109155. Herax Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Herax Limited is 35 Berkeley Square London W1j 5bf. . MACPHERSON, Angus John Tilney is a Secretary of the company. MACPHERSON, Angus John Tilney is a Director of the company. REIG-SCHMIDT, Andres is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
MACPHERSON, Angus John Tilney
Appointed Date: 21 December 2009
Director
MACPHERSON, Angus John Tilney
Appointed Date: 21 December 2009
70 years old
Director
REIG-SCHMIDT, Andres
Appointed Date: 21 December 2009
51 years old

Persons With Significant Control

Plectron Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERAX LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 4 more events
22 Nov 2012
Total exemption small company accounts made up to 31 December 2011
31 Jan 2012
Annual return made up to 21 December 2011 with full list of shareholders
20 Dec 2011
Total exemption small company accounts made up to 31 December 2010
17 Jan 2011
Annual return made up to 21 December 2010 with full list of shareholders
21 Dec 2009
Incorporation

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