Company number 07022508
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address THE OLD BARREL STORE, DRAYMAN'S LANE, MARLOW, BUCKS, SL7 2FF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 3
. The most likely internet sites of HERSCHEL INVESTMENTS LIMITED are www.herschelinvestments.co.uk, and www.herschel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Herschel Investments Limited is a Private Limited Company.
The company registration number is 07022508. Herschel Investments Limited has been working since 17 September 2009.
The present status of the company is Active. The registered address of Herschel Investments Limited is The Old Barrel Store Drayman S Lane Marlow Bucks Sl7 2ff. . SEE, David John is a Director of the company. Secretary HERSCHEL TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
HERSCHEL TRUSTEE COMPANY LIMITED
Resigned: 15 September 2010
Appointed Date: 17 September 2009
Persons With Significant Control
Mr David John See
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
HERSCHEL INVESTMENTS LIMITED Events
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
20 Dec 2014
Accounts for a dormant company made up to 30 September 2014
02 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 9 more events
22 Sep 2010
Annual return made up to 17 September 2010 with full list of shareholders
22 Sep 2010
Termination of appointment of Herschel Trustee Company Limited as a secretary
12 May 2010
Director's details changed for Mr David John See on 4 May 2010
24 Jan 2010
Director's details changed for Mr David John See on 22 January 2010
17 Sep 2009
Incorporation