HERONMERE PROPERTIES LIMITED
LONDON DOMCROSS PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 04054510
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of HERONMERE PROPERTIES LIMITED are www.heronmereproperties.co.uk, and www.heronmere-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Heronmere Properties Limited is a Private Limited Company. The company registration number is 04054510. Heronmere Properties Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Heronmere Properties Limited is 64 New Cavendish Street London W1g 8tb. . LEIGH, Vicki Adrienne is a Secretary of the company. LEIGH, Simon is a Director of the company. LEIGH, Vicki Adrienne is a Director of the company. PELL, Stacey is a Director of the company. Secretary LEIGH, Victor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEIGH, Victor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEIGH, Vicki Adrienne
Appointed Date: 28 September 2011
Director
LEIGH, Simon
Appointed Date: 28 September 2011
55 years old
Director
LEIGH, Vicki Adrienne
Appointed Date: 30 August 2000
82 years old
Director
PELL, Stacey
Appointed Date: 28 September 2011
59 years old

Resigned Directors

Secretary
LEIGH, Victor
Resigned: 04 July 2011
Appointed Date: 30 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 17 August 2000
Director
LEIGH, Victor
Resigned: 04 July 2011
Appointed Date: 30 August 2000
94 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Stacey Pell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Leigh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONMERE PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2017
Change of share class name or designation
17 Jan 2017
Particulars of variation of rights attached to shares
17 Oct 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 47 more events
03 Jan 2001
Director resigned
03 Jan 2001
New director appointed
03 Jan 2001
New secretary appointed;new director appointed
01 Sep 2000
Registered office changed on 01/09/00 from: 788-790 finchley road london NW11 7TJ
17 Aug 2000
Incorporation

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