HERA PROPERTIES LIMITED
Overview
| Company Name | HERA PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06903086 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERA PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HERA PROPERTIES LIMITED located?
| Registered Office Address | c/o FORSTERS LLP 31 Hill Street W1J 5LS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERA PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FENCHURCH (BRACCAN) LIMITED | May 12, 2009 | May 12, 2009 |
What are the latest accounts for HERA PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for HERA PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HERA PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||||||
Certificate of change of name Company name changed fenchurch (braccan) LIMITED\certificate issued on 27/11/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 3 Grosvenor Street London W1K 4PU* on Apr 17, 2012 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2011 | 4 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Grosvenor Street Resource Management as a secretary | 1 pages | TM02 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2010 | 6 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Grosvenor Street Resource Management on Oct 02, 2009 | 2 pages | CH04 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Grosvenor Street Resource Management as a secretary | 1 pages | AP04 | ||||||||||||||
Appointment of Mr Robin Andrew Cole as a director | 1 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Fernandez as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fenchurch (Braccan) Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Mark Ronald Fernandez as a director | 1 pages | AP01 | ||||||||||||||
Appointment of Fenchurch (Braccan) Limited as a secretary | 1 pages | AP04 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Who are the officers of HERA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Robin Andrew | Director | Drakefield Road SW17 8RR London 68 | England | British | 69619570003 | |||||||||
| FENCHURCH (BRACCAN) LIMITED | Secretary | Grosvenor Street W1K 4PU London 3 | 151081290001 | |||||||||||
| GROSVENOR STREET RESOURCE MANAGEMENT | Secretary | Grosvenor Street W1K 4PU London 3 United Kingdom |
| 151367760001 | ||||||||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 138235780001 | |||||||||||
| FERNANDEZ, Mark Ronald | Director | Frogmore Farm Littlewick Green SL6 3RX Maidenhead Bartletts Granary Berkshire | England | British | 61001810006 | |||||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | 89673040001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0