HEREFORD SHOPPING CENTRE GP LIMITED
LONDON

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Company number 08089374
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016. The most likely internet sites of HEREFORD SHOPPING CENTRE GP LIMITED are www.herefordshoppingcentregp.co.uk, and www.hereford-shopping-centre-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Hereford Shopping Centre Gp Limited is a Private Limited Company. The company registration number is 08089374. Hereford Shopping Centre Gp Limited has been working since 30 May 2012. The present status of the company is Active. The registered address of Hereford Shopping Centre Gp Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. WISE, Richard John is a Director of the company. Secretary EKPO, Ndiana has been resigned. Director BRAINE, Anthony has been resigned. Director PENRICE, Victoria Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 30 May 2012
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 30 May 2012
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 30 May 2012
76 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 30 May 2012
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 30 May 2012
62 years old
Director
WISE, Richard John
Appointed Date: 30 May 2012
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 May 2012
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 30 May 2012
68 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old

HEREFORD SHOPPING CENTRE GP LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
21 Oct 2015
Full accounts made up to 31 March 2015
...
... and 11 more events
07 Jan 2014
Full accounts made up to 31 March 2013
26 Nov 2013
Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
03 Jun 2013
Annual return made up to 30 May 2013 with full list of shareholders
30 May 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
30 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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