HERON LEISURE LIMITED
LONDON HACKREMCO (NO.1547) LIMITED

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Company number 03847798
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address HERON HOUSE, 4 BENTINCK STREET, LONDON, W1U 2EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of a director; Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of HERON LEISURE LIMITED are www.heronleisure.co.uk, and www.heron-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Heron Leisure Limited is a Private Limited Company. The company registration number is 03847798. Heron Leisure Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of Heron Leisure Limited is Heron House 4 Bentinck Street London W1u 2ef. . ZELTSER, Lionel Harvey is a Secretary of the company. FINK, Steven Bryan is a Director of the company. MILKEN, Lowell is a Director of the company. RONSON, Gerald Maurice is a Director of the company. SANDLER, Richard Victor is a Director of the company. WOOLLEY, Peter Thomas Griffith is a Director of the company. Secretary BROWN, Steven Andrew has been resigned. Secretary FENCHELLE, Mark Stephen has been resigned. Secretary MORTON, Christopher John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director FERRARI, Peter Adrian has been resigned. Director GOLDMAN, Alan Irving has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ZELTSER, Lionel Harvey
Appointed Date: 15 May 2002
Director
FINK, Steven Bryan
Appointed Date: 28 October 1999
75 years old
Director
MILKEN, Lowell
Appointed Date: 28 October 1999
77 years old
Director
RONSON, Gerald Maurice
Appointed Date: 28 October 1999
86 years old
Director
SANDLER, Richard Victor
Appointed Date: 28 October 1999
77 years old
Director
WOOLLEY, Peter Thomas Griffith
Appointed Date: 25 November 2016
63 years old

Resigned Directors

Secretary
BROWN, Steven Andrew
Resigned: 08 August 2000
Appointed Date: 01 January 2000
Secretary
FENCHELLE, Mark Stephen
Resigned: 31 December 1999
Appointed Date: 28 October 1999
Secretary
MORTON, Christopher John
Resigned: 01 August 2002
Appointed Date: 08 August 2000
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 24 September 1999
Director
FERRARI, Peter Adrian
Resigned: 15 March 2013
Appointed Date: 28 October 1999
65 years old
Director
GOLDMAN, Alan Irving
Resigned: 31 December 2003
Appointed Date: 28 October 1999
82 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 28 October 1999
Appointed Date: 24 September 1999

HERON LEISURE LIMITED Events

08 Dec 2016
Termination of appointment of a director
07 Dec 2016
Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 72 more events
04 Nov 1999
Registered office changed on 04/11/99 from: c/o hackwood secretaries LIMITED 1 silk street, london EC2Y 8HQ
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
28 Oct 1999
Company name changed hackremco (no.1547) LIMITED\certificate issued on 28/10/99
24 Sep 1999
Incorporation

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