79 HERNE HILL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 79 Herne Hill Management Limited. The company was founded 33 years ago and was given the registration number 02624010. The firm's registered office is in CHELMSFORD. You can find them at 37 Fraser Close, , Chelmsford, Essex. This company's SIC code is 55900 - Other accommodation.

Company Information

Name	:	79 HERNE HILL MANAGEMENT LIMITED
Company Number	:	02624010
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 1991
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55900 - Other accommodation

Office Address & Contact

Registered Address	:	37 Fraser Close, Chelmsford, Essex, CM2 0TD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
37, Fraser Close, Chelmsford, United Kingdom, CM2 0TD	Corporate Secretary	23 March 1998	Active
37, Fraser Close, Chelmsford, CM2 0TD	Director	07 June 2021	Active
37, Fraser Close, Chelmsford, CM2 0TD	Director	10 November 2020	Active
Somers, Mounts Hill, Benenden, TN17 4ET	Corporate Nominee Secretary	-	Active
79e Herne Hill, London, SE24 9NE	Director	-	Active
Heronslake, St. Giles, Torrington, England, EX38 7HZ	Director	25 November 2005	Active
37, Fraser Close, Chelmsford, CM2 0TD	Director	01 September 2015	Active
79c Herne Hill, London, SE24 9NE	Director	05 December 1997	Active
79e Herne Hill, London, SE24 9NE	Director	06 May 1998	Active
37, Fraser Close, Chelmsford, CM2 0TD	Director	15 April 2016	Active
4 Grove Cottages, Paxton Road, Chiswick, W4 2QS	Director	-	Active
79c Herne Hill, London, SE24 9NE	Director	-	Active
6a Salvin Road, London, SW15 1DR	Director	23 March 2000	Active
79a Herne Hill, London, SE24 9NE	Director	01 February 2001	Active

People with Significant Control

Ms Amy Grace Proudlock Propsting
Notified on	:	23 June 2021
Status	:	Active
Date of birth	:	March 1983
Nationality	:	British
Address	:	37, Fraser Close, Chelmsford, CM2 0TD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David James Jackson
Notified on	:	04 March 2021
Status	:	Active
Date of birth	:	November 1981
Nationality	:	Canadian
Address	:	37, Fraser Close, Chelmsford, CM2 0TD
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent

Mr Matthew Richard Evans
Notified on	:	17 December 2020
Status	:	Active
Date of birth	:	January 1992
Nationality	:	British
Address	:	37, Fraser Close, Chelmsford, CM2 0TD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Daniel James Glastonbury Holt
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	September 1984
Nationality	:	British
Address	:	37, Fraser Close, Chelmsford, CM2 0TD
Nature of control	:	Significant influence or control

Consortium Real Estates Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
Nature of control	:	Ownership of shares 25 to 50 percent

79 HERNE HILL MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement