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 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.
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 |