1 HERBERT CRESCENT LTD
WOKING 32 EATON PLACE (FLAT 1) LIMITED

Hellopages » Surrey » Woking » GU24 0ER
Company number 05849149
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 1 HERBERT CRESCENT LTD are www.1herbertcrescent.co.uk, and www.1-herbert-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Herbert Crescent Ltd is a Private Limited Company. The company registration number is 05849149. 1 Herbert Crescent Ltd has been working since 16 June 2006. The present status of the company is Active. The registered address of 1 Herbert Crescent Ltd is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . ANSWERBUY LIMITED is a Secretary of the company. ZARBAFI, Arsalan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director VEJGAARD, Niels has been resigned. Director ZARBAFI, Arsalan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 16 June 2006

Director
ZARBAFI, Arsalan
Appointed Date: 07 November 2007
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006

Director
VEJGAARD, Niels
Resigned: 07 November 2007
Appointed Date: 19 February 2007
71 years old

Director
ZARBAFI, Arsalan
Resigned: 19 February 2007
Appointed Date: 16 June 2006
58 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006

1 HERBERT CRESCENT LTD Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100

25 Jun 2015
Director's details changed for Mr Arsalan Zarbafi on 1 May 2015
...
... and 37 more events
22 Jun 2006
Registered office changed on 22/06/06 from: sadler talbot LTD 12B talisman businessman centre bicester oxon OX26 6HR
21 Jun 2006
Secretary resigned
21 Jun 2006
Director resigned
21 Jun 2006
Registered office changed on 21/06/06 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Jun 2006
Incorporation

1 HERBERT CRESCENT LTD Charges

6 November 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property known as flat 1D 1 herbert crescent london…
6 November 2007
Charge on deposit
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of…
14 December 2006
Deposit agreement
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: By way of first fixed charge all its rights in respect of…
14 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Flat 1D herbert crescent chelsea london l/h t/no NGL526554…