LONDON & HEREFORD MANAGEMENT LIMITED
LONDON LONDON & HEREFORD SECURITIES LIMITED

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Company number 03348104
Status Active
Incorporation Date 9 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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LONDON & HEREFORD MANAGEMENT LIMITED are www.londonherefordmanagement.co.uk, and www.london-hereford-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. London Hereford Management Limited is a Private Limited Company. The company registration number is 03348104. London Hereford Management Limited has been working since 09 April 1997. The present status of the company is Active. The registered address of London Hereford Management 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. THORP, Antonia Penelope Anne is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MANLEY, Richard Ivor Trewhella has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MANLEY, Priscilla Jane
Appointed Date: 18 April 1997

Director
MANLEY, Priscilla Jane
Appointed Date: 14 March 2000
87 years old

Director
THORP, Antonia Penelope Anne
Appointed Date: 10 August 2000
59 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 April 1997
Appointed Date: 09 April 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 April 1997
Appointed Date: 09 April 1997

Director
MANLEY, Richard Ivor Trewhella
Resigned: 09 August 2000
Appointed Date: 18 April 1997
86 years old

LONDON & HEREFORD MANAGEMENT LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 51 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 libratone LIMITED\certificate issued on 21/04/97
09 Apr 1997
Incorporation