This company is commonly known as Heronblack Limited. The company was founded 7 years ago and was given the registration number 10534836. The firm's registered office is in LONDON. You can find them at 207 Regent Street, Mayfair, London, . This company's SIC code is 66110 - Administration of financial markets.
| Name | : | HERONBLACK LIMITED |
|---|---|---|
| Company Number | : | 10534836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 21 December 2016 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 207 Regent Street, Mayfair, London, England, W1B 3BR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 207, Regent Street, Mayfair, London, England, W1B 3BR | Director | 12 February 2019 | Active |
| Conveyit House, 28 Coity Road, Bridgend, United Kingdom, CF31 1LR | Director | 21 December 2016 | Active |
| Mr Paul Godden | ||
| Notified on | : | 12 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 207, Regent Street, London, England, W1B 3BR |
| Nature of control | : |
|
| Mr Ceri Richard John | ||
| Notified on | : | 20 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 207, Regent Street, London, England, W1B 3BR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-12 | Officers | Appoint person director company with name date. | Download |
| 2019-02-12 | Officers | Termination director company with name termination date. | Download |
| 2019-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-21 | Incorporation | Incorporation company. | Download |
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