HERTSMERE 2013 LIMITED
LONDON

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Company number 08792017
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Registered office address changed from 43-45 Portman Square London W1H 6HN to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 5 May 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of HERTSMERE 2013 LIMITED are www.hertsmere2013.co.uk, and www.hertsmere-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hertsmere 2013 Limited is a Private Limited Company. The company registration number is 08792017. Hertsmere 2013 Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Hertsmere 2013 Limited is 130 Shaftesbury Avenue 2nd Floor London United Kingdom W1d 5eu. . RYAN, Thomas Gerrard is a Director of the company. Director RYAN, Thomas Gerrard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RYAN, Thomas Gerrard
Appointed Date: 28 November 2013
58 years old

Resigned Directors

Director
RYAN, Thomas Gerrard
Resigned: 28 November 2013
Appointed Date: 27 November 2013
57 years old

HERTSMERE 2013 LIMITED Events

06 May 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
05 May 2016
Registered office address changed from 43-45 Portman Square London W1H 6HN to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 5 May 2016
11 Aug 2015
Compulsory strike-off action has been discontinued
09 Jun 2015
First Gazette notice for compulsory strike-off
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 3 more events
12 Dec 2013
Resolutions
  • RES13 ‐ Appointment of dir 28/11/2013
12 Dec 2013
Appointment of Thomas Gerrard Ryan as a director
04 Dec 2013
Termination of appointment of Thomas Ryan as a director
27 Nov 2013
Current accounting period extended from 30 November 2014 to 28 February 2015
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 100

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