HERE LIMITED
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of HERE LIMITED are www.here.co.uk, and www.here.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Here Limited is a Private Limited Company. The company registration number is 05659314. Here Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Here Limited is 27 Mortimer Street London W1t 3bl. . HILDEBRAND, Caroline is a Secretary of the company. GRAY-SMITH, Diane Elizabeth is a Director of the company. HILDEBRAND, Caroline is a Director of the company. MARLOW, Kate is a Director of the company. PATON, Mark is a Director of the company. Secretary HILDEBRAND, Caroline has been resigned. Secretary MCEWEN, Gregory has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Appointed Date: 20 December 2005
Appointed Date: 20 December 2005
Persons With Significant Control
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERE LIMITED Events
- RES01 ‐ Resolution of alteration of Articles of Association
Statement of capital on 2016-01-07
- GBP 1,200