HERSETH LIMITED
LONDON

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Company number 05623885

Status Active

Incorporation Date 15 November 2005

Company Type Private Limited Company

Address STRON HOUSE, 100 PALL MALL, LONDON, LONDON, ENGLAND - UK, SW1Y 5EA

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 NOK 1,000 . The most likely internet sites of HERSETH LIMITED are www.herseth.co.uk, and www.herseth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herseth Limited is a Private Limited Company. The company registration number is 05623885. Herseth Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Herseth Limited is Stron House 100 Pall Mall London London England Uk Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. HERSETH, Ola Aleksander is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. The company operates in "Dormant Company".

Current Directors

Secretary

STRON LEGAL SERVICES LTD.

Appointed Date: 02 May 2011

Director

HERSETH, Ola Aleksander

Appointed Date: 15 November 2005
60 years old

Resigned Directors

Secretary

STRON LEGAL SERVICES LTD.

Resigned: 15 April 2011
Appointed Date: 15 November 2005

Persons With Significant Control

Ola Aleksander Herseth

Notified on: 15 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HERSETH LIMITED Events

22 Nov 2016

Confirmation statement made on 15 November 2016 with updates

26 Aug 2016

Accounts for a dormant company made up to 31 December 2015

18 Nov 2015

Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18

NOK 1,000

02 Jul 2015

Accounts for a dormant company made up to 31 December 2014

18 Nov 2014

Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18

NOK 1,000

...

... and 18 more events

28 Aug 2007

Accounts for a dormant company made up to 31 December 2006

22 Dec 2006

Accounting reference date extended from 30/11/06 to 31/12/06

19 Dec 2006

Registered office changed on 19/12/06 from: suite 401 302 regent street london W1B 3HH

21 Nov 2006

Return made up to 15/11/06; full list of members

15 Nov 2005

Incorporation

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