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HERSHAM LAND PLC.

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

This company is commonly known as Hersham Land Plc.. The company was founded 24 years ago and was given the registration number 03897312. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 5 - 9 Eden Street, , Kingston Upon Thames, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HERSHAM LAND PLC.
Company Number:03897312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ

Secretary07 March 2017Active
5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ

Director07 March 2017Active
5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ

Director13 January 2000Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director18 October 2000Active
9 Colney Road, Dartford, DA1 1TX

Secretary20 December 1999Active
29 Hertford Avenue, London, SW14 8EF

Secretary21 May 2008Active
29 Hertford Avenue, London, SW14 8EF

Secretary13 April 2005Active
2 High Street, Kingston Upon Thames, KT1 1EY

Corporate Secretary13 January 2000Active
Collards, 2 High Street, Kingston Upon Thames, KT1 1EY

Corporate Secretary20 December 2007Active
5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ

Director07 March 2017Active
11 Harebell Hill, Cobham, KT11 2RS

Director20 December 1999Active
57 Thames Street, Weybridge, KT13 8LA

Director18 October 2000Active
6 Lancaster Gardens, Wimbledon, SW19 5DG

Director13 January 2000Active
9 Colney Road, Dartford, DA1 1TX

Director20 December 1999Active
The Old Vicarage 80 Church Street, Leatherhead, KT22 8ER

Director13 January 2000Active

People with Significant Control

Mr John Ballantyne Inverdale
Notified on:01 July 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ
Nature of control:
  • Significant influence or control
Mr Ross Charles Howard
Notified on:01 July 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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