HERZOG, HOLLENDER & PHILLIPS LIMITED
LONDON

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Company number 01419570
Status Active
Incorporation Date 15 May 1979
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 5,000 . The most likely internet sites of HERZOG, HOLLENDER & PHILLIPS LIMITED are www.herzoghollenderphillips.co.uk, and www.herzog-hollender-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Herzog Hollender Phillips Limited is a Private Limited Company. The company registration number is 01419570. Herzog Hollender Phillips Limited has been working since 15 May 1979. The present status of the company is Active. The registered address of Herzog Hollender Phillips Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . HOLLENDER, Keith is a Secretary of the company. HOLLENDER, Keith is a Director of the company. HOLLENDER, Veronica is a Director of the company. Secretary CENTAUR SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOLLENDER, Keith
Appointed Date: 04 September 1995

Director
HOLLENDER, Keith

78 years old

Director
HOLLENDER, Veronica

71 years old

Resigned Directors

Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 04 September 1995

Persons With Significant Control

Mrs Veronica Hollender
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Hollender
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERZOG, HOLLENDER & PHILLIPS LIMITED Events

28 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 5,000

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 5,000

...
... and 63 more events
05 Feb 1988
Return made up to 30/09/87; full list of members

29 Jun 1987
Director resigned

21 Nov 1986
Return made up to 30/06/86; full list of members

03 Jul 1986
Director resigned

10 May 1986
Accounts for a small company made up to 31 August 1985