HERRADURA LIMITED -
Company Profile | Company Filings |
Overview
HERRADURA LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HERRADURA LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02703869. The accounts status is DORMANT.
HERRADURA LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02703869. The accounts status is DORMANT.
HERRADURA LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
30 GRESHAM STREET
EC2V 7PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2021 | 06/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY DAVID LEVY | Dec 1966 | British | Director | 2004-10-15 | CURRENT |
JAMES CAMERON WALL | Sep 1967 | British | Secretary | 2003-08-26 | CURRENT |
MR PAUL RICHARD BURROWS | Jan 1975 | English | Director | 2009-10-30 | CURRENT |
SHARON REED | Apr 1961 | American | Director | 1999-08-12 UNTIL 2000-07-14 | RESIGNED |
JAMES CAMERON WALL | Sep 1967 | British | Director | 2005-06-28 UNTIL 2020-01-07 | RESIGNED |
MICHELLE AMEY | Dec 1967 | British | Secretary | 1998-08-20 UNTIL 2003-08-26 | RESIGNED |
KATHLEEN ROSE ASCHAM | Secretary | 1992-04-06 UNTIL 1997-06-30 | RESIGNED | ||
PIA ANNE MARIA BENTICK-OWENS | Secretary | 1997-07-23 UNTIL 1998-06-30 | RESIGNED | ||
IRINA MARSOVNA DANIEL | British | Secretary | 2007-05-03 UNTIL 2008-01-08 | RESIGNED | |
CLAIRE ELIZABETH HOUGHTON | Secretary | 1995-07-25 UNTIL 1996-08-30 | RESIGNED | ||
ANDREW JOHN STEVENS | Nov 1957 | British | Secretary | 2005-06-28 UNTIL 2007-05-03 | RESIGNED |
SIMON JOHN MOULD | Apr 1960 | British | Director | 2001-02-01 UNTIL 2001-06-05 | RESIGNED |
MRS LESLEY MARY SAMUEL KNOX | Sep 1953 | British | Director | 1992-04-06 UNTIL 1997-02-06 | RESIGNED |
PETER LEONARD LONGCROFT | British | Director | 1992-04-06 UNTIL 2005-06-28 | RESIGNED | |
STEPHEN JOHN LOWE | Nov 1954 | British | Director | 1999-07-08 UNTIL 2005-11-30 | RESIGNED |
CHRISTOPHER NORMAN LYNCH | Apr 1969 | British | Director | 2005-07-18 UNTIL 2006-07-10 | RESIGNED |
GERAINT EDWARD BOWEN THOMAS | Oct 1938 | British | Director | 1992-04-06 UNTIL 1995-06-01 | RESIGNED |
MR ANDREW DAVID POMFRET | Apr 1960 | British | Director | 1995-06-01 UNTIL 1997-07-08 | RESIGNED |
MR PETER JOHN ALLEN | Jul 1949 | British | Director | 1995-06-22 UNTIL 1997-07-08 | RESIGNED |
MRS NICOLA JANE SCHRAGER VON ALTISHOFEN | Apr 1961 | British | Director | 1999-03-31 UNTIL 2000-03-24 | RESIGNED |
KLAUS MICHAEL GEIGER | Mar 1962 | German | Director | 1999-08-16 UNTIL 2000-01-04 | RESIGNED |
MR JEREMY DAVID NICHOLSON THOMAS | Sep 1954 | British | Director | 2005-07-18 UNTIL 2009-06-30 | RESIGNED |
ERIC JOHN HUGHSON | Sep 1970 | British | Director | 2007-08-29 UNTIL 2010-01-27 | RESIGNED |
KEITH PATRICK COLLINS | Apr 1958 | Irish | Director | 2002-05-28 UNTIL 2004-10-15 | RESIGNED |
PAUL RICHARD FREEMAN | Mar 1957 | British | Director | 1999-07-08 UNTIL 2001-02-01 | RESIGNED |
HENRIETTA FRANCES JANE FANE DE SALIS | Mar 1965 | British | Director | 2005-11-30 UNTIL 2009-08-28 | RESIGNED |
PETER JOHNSON ELLIS | Nov 1937 | British | Director | 1992-04-06 UNTIL 1995-06-22 | RESIGNED |
NEIL GORDON AIKEN | May 1962 | British | Director | 2005-07-18 UNTIL 2020-01-07 | RESIGNED |
PETER EDWIN CHURCHILL-COLEMAN | Dec 1943 | British | Director | 1992-04-06 UNTIL 1999-03-31 | RESIGNED |
CHARLES TERRENCE STEPHEN CAVANAGH | Jul 1949 | British/American | Director | 1992-04-06 UNTIL 1995-12-13 | RESIGNED |
PETER ROBERT BURKE | Nov 1954 | Director | 2005-07-18 UNTIL 2007-01-31 | RESIGNED | |
STEPHEN JOHN BROOKS | Apr 1965 | British | Director | 1999-08-16 UNTIL 2002-05-22 | RESIGNED |
GLENN BARNES | Sep 1958 | American | Director | 1999-07-08 UNTIL 2000-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Commerzbank Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |