This company is commonly known as Hermitage Marque Limited. The company was founded 19 years ago and was given the registration number 05276597. The firm's registered office is in LONDON. You can find them at 5 Masters Lodge, Johnson Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HERMITAGE MARQUE LIMITED |
|---|---|---|
| Company Number | : | 05276597 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Masters Lodge, Johnson Street, London, E1 0BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Hardy Court, 1 Makepeace Road, Wanstead, London, United Kingdom, E11 1UP | Secretary | 08 November 2004 | Active |
| 6 Hardy Court, 1 Makepeace Road, Wanstead, London, United Kingdom, E11 1UP | Director | 03 November 2004 | Active |
| Holly Lodge, New Road Southwater, Horsham, RH13 9AU | Secretary | 03 November 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 03 November 2004 | Active |
| 1551 Long Hill Road, Millington, U S A, FOREIGN | Director | 08 November 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 03 November 2004 | Active |
| Mr James Anthony Sugrue | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 6 Hardy Court, 1 Makepeace Road, London, United Kingdom, E11 1UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-14 | Officers | Change person secretary company with change date. | Download |
| 2022-11-14 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.