This company is commonly known as Herefords Limited. The company was founded 27 years ago and was given the registration number 03317085. The firm's registered office is in . You can find them at 843 Finchley Road, London, , . This company's SIC code is 56210 - Event catering activities.
Name | : | HEREFORDS LIMITED |
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Company Number | : | 03317085 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 February 1997 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 843 Finchley Road, London, NW11 8NA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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843 Finchley Road, London, NW11 8NA | Director | 13 February 2014 | Active |
111a Westbourne Grove, London, W2 4UW | Secretary | 02 January 2002 | Active |
34 James Street, London, W1U 1ER | Secretary | 19 June 1997 | Active |
26 Hays Mews, London, W1X 7RL | Secretary | 12 February 1997 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 12 February 1997 | Active |
Garden Flat, 41 Edbrook Road Maide Vale, London, W9 | Director | 12 February 1997 | Active |
26 Hays Mews, London, W1X 7RL | Director | 30 April 2001 | Active |
26 Hays Mews, London, W1X 7RL | Director | 05 March 1997 | Active |
28 Elsworthy Road, London, NW3 3DL | Director | 12 February 1997 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 12 February 1997 | Active |
Westbourne Real Estate Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 843 Finchley Road, London, United Kingdom, NW11 8NA |
Nature of control | : |
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Mr Sam Glover | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Address | : | 843 Finchley Road, NW11 8NA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-20 | Accounts | Change account reference date company previous shortened. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-07 | Officers | Change person director company with change date. | Download |
2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-06 | Change of name | Certificate change of name company. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-13 | Officers | Change person director company with change date. | Download |
2020-03-12 | Officers | Change person director company with change date. | Download |
2020-03-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-21 | Accounts | Change account reference date company previous shortened. | Download |
2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-18 | Gazette | Gazette filings brought up to date. | Download |
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