HERCZL DAIRIES LIMITED - LONDON


Company Profile Company Filings

Overview

HERCZL DAIRIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERCZL DAIRIES LIMITED was incorporated 30 years ago on 22/09/1993 and has the registered number: 02855955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HERCZL DAIRIES LIMITED - LONDON

This company is listed in the following categories:
10511 - Liquid milk and cream production
47290 - Other retail sale of food in specialised stores
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O SHEARS & PARTNERS LIMITED 7 CRAVEN PARK COURT
LONDON
N15 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL HERCZL Nov 1949 British Director 2000-12-30 CURRENT
MR ELIEZER HERCZL Sep 1972 British Secretary 2000-12-30 CURRENT
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1993-09-22 UNTIL 1993-09-22 RESIGNED
JUDITH HERCZL Nov 1951 British Director 1993-09-22 UNTIL 2000-12-30 RESIGNED
SAMUEL HERCZEL Nov 1949 British Secretary 1993-09-22 UNTIL 2000-12-30 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1993-09-22 UNTIL 1993-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Herczl 2016-06-30 11/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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