This company is commonly known as Hereford Shopping Centre Gp Limited. The company was founded 12 years ago and was given the registration number 08089374. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HEREFORD SHOPPING CENTRE GP LIMITED |
|---|---|---|
| Company Number | : | 08089374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 29 March 2021 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 January 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 December 2023 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 25 April 2018 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 February 2024 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 30 May 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 30 May 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 30 May 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 30 May 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 30 May 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 25 April 2018 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 25 April 2018 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 August 2014 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 30 May 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 January 2020 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 17 November 2023 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 05 October 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 30 May 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 30 May 2012 | Active |
| Hereford Old Market Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
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