HERBFIRE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 9QJ

Company number 08166758
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 1 MERCER STREET, LONDON, ENGLAND, WC2H 9QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HERBFIRE LIMITED are www.herbfire.co.uk, and www.herbfire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbfire Limited is a Private Limited Company. The company registration number is 08166758. Herbfire Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Herbfire Limited is 1 Mercer Street London England Wc2h 9qj. . ABRAHAMS, Iain Henry is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ABRAHAMS, Iain Henry
Appointed Date: 03 August 2012
66 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 April 2013
Appointed Date: 03 August 2012

Persons With Significant Control

Mr Iain Henry Abrahams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HERBFIRE LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
06 Aug 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
06 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,008,002
...
... and 8 more events
19 Apr 2013
Termination of appointment of Jordan Company Secretaries Limited as a secretary
06 Apr 2013
Particulars of a mortgage or charge / charge no: 1
28 Aug 2012
Statement of capital following an allotment of shares on 24 August 2012
  • GBP 10,008,002
17 Aug 2012
Director's details changed for Mr Iain Henry Abrahams on 17 August 2012
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HERBFIRE LIMITED Charges

26 March 2013
Legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Herbfire Limited and Dez Investments Limited
Description: The kingfisher public house, gateley avenue, epsom, surrey…

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