Company number 03351653
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address BROOK HOUSE, 113 PARK LANE, LONDON, W1K 7AJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LONDON & HEREFORD HOLDINGS LIMITED are www.londonherefordholdings.co.uk, and www.london-hereford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. London Hereford Holdings Limited is a Private Limited Company.
The company registration number is 03351653. London Hereford Holdings Limited has been working since 14 April 1997.
The present status of the company is Active. The registered address of London Hereford Holdings Limited is Brook House 113 Park Lane London W1k 7aj. . MANLEY, Priscilla Jane is a Secretary of the company. MANLEY, Priscilla Jane is a Director of the company. MANLEY, Richard Ivor Trewhella is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 April 1997
Appointed Date: 14 April 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 April 1997
Appointed Date: 14 April 1997
Persons With Significant Control
LONDON & HEREFORD HOLDINGS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
02 May 1997
Director resigned
02 May 1997
Secretary resigned
24 Apr 1997
Registered office changed on 24/04/97 from: 120 east road london N1 6AA
21 Apr 1997
Company name changed ecopost LIMITED\certificate issued on 21/04/97
14 Apr 1997
Incorporation