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CLICK HERSCHEL LIMITED

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

This company is commonly known as Click Herschel Limited. The company was founded 8 years ago and was given the registration number 10601548. The firm's registered office is in LONDON. You can find them at Unit 5, 69 St. Marks Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLICK HERSCHEL LIMITED
Company Number:10601548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 5, 69 St. Marks Road, London, England, W10 6JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
332 Ladbroke Grove, Stu. 5.21 Grand Union Studios, Ladbroke Grove, London, England, W10 5AD

Director10 August 2023Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director21 September 2023Active
Unit 5, 69 St. Marks Road, London, England, W10 6JG

Secretary01 January 2020Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director06 February 2017Active
Unit 5, 69 St. Marks Road, London, England, W10 6JG

Director01 January 2020Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director16 April 2021Active

People with Significant Control

Mr. Aaron Emmett
Notified on:21 September 2023
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anita Bandak
Notified on:11 May 2022
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:46 St Quintin Avenue, St. Quintin Avenue, London, England, W10 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aaron John Emmett
Notified on:07 December 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Significant influence or control
Click Properties Limited
Notified on:06 February 2017
Status:Active
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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