HERONROSE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HERONROSE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HERONROSE PROPERTIES LIMITED was incorporated 26 years ago on 14/05/1998 and has the registered number: 03564602. The accounts status is TOTAL EXEMPTION FULL.

HERONROSE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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 / 5 31/05/2018

Registered Office

8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RATHBONE SECRETARIES LIMITED Corporate Secretary 2003-03-12 CURRENT
MR BRUCE ROBERT NEWBIGGING Jan 1959 British Director 2012-09-28 CURRENT
RATHBONE DIRECTORS LIMITED Corporate Director 2002-04-10 CURRENT
MR JAMES STEPHEN HURRELL Mar 1967 British Director 2018-05-09 CURRENT
AMANDA GAIL AINSLEY Jul 1965 British Director 2001-10-01 UNTIL 2002-04-10 RESIGNED
TRACEY JEAN HAZELL Apr 1972 British Director 1998-05-22 UNTIL 2001-10-01 RESIGNED
RATHBONE TRUST COMPANY LIMITED Corporate Secretary 2002-04-10 UNTIL 2003-03-12 RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Director 1998-05-22 UNTIL 2002-04-10 RESIGNED
LISA O'KEEFFE Secretary 1998-05-22 UNTIL 2002-04-10 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-05-14 UNTIL 1998-05-22 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1998-05-14 UNTIL 1998-05-22 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 2010-06-11 UNTIL 2018-05-09 RESIGNED
ROGER COOK Sep 1948 British Director 1998-05-22 UNTIL 2001-01-23 RESIGNED
CHRISTOPHER JOHN WILLSTEAD Jun 1955 British Director 2001-01-23 UNTIL 2001-11-30 RESIGNED
ANN LOUISE WOOD Sep 1951 British Director 1998-05-22 UNTIL 2002-04-10 RESIGNED
JOHN EDWARD TUCK Oct 1946 British Director 1998-05-22 UNTIL 2002-04-10 RESIGNED
MR DONALD JAMES MCGILVRAY Feb 1951 British Director 2010-06-11 UNTIL 2012-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacques Chauvin 2016-04-06 1/1925 Geneva   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PALMSHAWS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONTROSE ADMINISTRATORS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PRENLAKE PROPERTIES LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DE LIJSTER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINEBRIDGE PROPERTIES LIMITED 69-85 TABERNACLE STREET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOMEMILL PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARANROSE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARCTICSTAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CHK-A TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK-B TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK-C TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MONTROSE TRUSTEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PSL PRODUCTIONS LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
RATHBONE DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RATHBONE SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANWELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITYWALL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DE LIJSTER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHK-A TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK-B TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK-C TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHALMEG PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMPTON FAMILY TRUST CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RATHBONE BROTHERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company