HERRIOT LIMITED
LONDON HERRIOT PROPERTIES LTD

Hellopages » Greater London » Westminster » SW1V 2BJ

Company number 02347178
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address GROUND FLOOR EAST, 78 BELGRAVE ROAD, LONDON, SW1V 2BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 14,287 . The most likely internet sites of HERRIOT LIMITED are www.herriot.co.uk, and www.herriot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herriot Limited is a Private Limited Company. The company registration number is 02347178. Herriot Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Herriot Limited is Ground Floor East 78 Belgrave Road London Sw1v 2bj. . LANG, Janet is a Secretary of the company. HORSLEY, Paul Mark is a Director of the company. MARLAND OF ODSTOCK, Jonathan Peter, Lord is a Director of the company. Secretary LAW, Carol Julie has been resigned. Secretary MARLAND, Penelope Mary, Lady has been resigned. Secretary ROBINSON, Fletcher Freeland has been resigned. Secretary WESTGATE, Laura Sally has been resigned. Secretary HERRIOT LIMITED has been resigned. Director LAW, Carol Julie has been resigned. Director MARLAND, Penelope Mary, Lady has been resigned. Director MARLAND OF ODSTOCK, Jonathan Peter, Lord has been resigned. Director ROBINSON, Fletcher Freeland has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LANG, Janet
Appointed Date: 22 September 2009
Director
HORSLEY, Paul Mark
Appointed Date: 07 June 2010
74 years old
Director
MARLAND OF ODSTOCK, Jonathan Peter, Lord
Appointed Date: 25 January 2013
69 years old

Resigned Directors

Secretary
LAW, Carol Julie
Resigned: 02 February 2002
Appointed Date: 10 February 2000
Secretary
MARLAND, Penelope Mary, Lady
Resigned: 10 February 2000
Appointed Date: 24 September 1992
Secretary
ROBINSON, Fletcher Freeland
Resigned: 24 September 1992
Secretary
WESTGATE, Laura Sally
Resigned: 22 September 2009
Appointed Date: 02 February 2002
Secretary
HERRIOT LIMITED
Resigned: 22 September 2009
Appointed Date: 22 September 2009
Director
LAW, Carol Julie
Resigned: 02 February 2002
Appointed Date: 29 June 2001
59 years old
Director
MARLAND, Penelope Mary, Lady
Resigned: 29 June 2001
Appointed Date: 24 September 1992
68 years old
Director
MARLAND OF ODSTOCK, Jonathan Peter, Lord
Resigned: 07 June 2010
69 years old
Director
ROBINSON, Fletcher Freeland
Resigned: 24 September 1992
72 years old

Persons With Significant Control

Lord Jonathan Peter Marland Of Odstock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HERRIOT LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 14,287
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 14,287
...
... and 81 more events
06 Apr 1989
Company name changed rapid 7557 LIMITED\certificate issued on 07/04/89
21 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1989
Registered office changed on 03/03/89 from: classic house 174-180 old street london EC1V 9BP
13 Feb 1989
Incorporation

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