HERTSMERE INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hertsmere Investments Ltd. The company was founded 13 years ago and was given the registration number 08059752. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | HERTSMERE INVESTMENTS LTD |
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| Company Number | : | 08059752 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 May 2012 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Secretary | 08 May 2012 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 08 May 2012 | Active |
People with Significant Control
| Mr Mikir Shah |
| Notified on | : | 24 August 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Apartment 1603, 26 Hertsmere Road, London, United Kingdom, E14 4EF |
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| Nature of control | : | - Significant influence or control
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| Mr Mikir Shah |
| Notified on | : | 24 August 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Apartment 1603, 26 Hertsmere Road, London, England, E14 4EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Sandeep Dulai |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Apartment 1603, 26 Hertsmere Road, London, England, E14 4EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)