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HERIOT EVERGLEN PRS LIMITED

HERIOT EVERGLEN PRS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHERIOT EVERGLEN PRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11451674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERIOT EVERGLEN PRS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HERIOT EVERGLEN PRS LIMITED located?

    Registered Office Address
    50 Weymouth Mews
    W1G 7EH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HERIOT EVERGLEN PRS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERIOT EVERGLEN PRS OPCO LIMITEDJul 06, 2018Jul 06, 2018

    What are the latest accounts for HERIOT EVERGLEN PRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for HERIOT EVERGLEN PRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Appointment of Bianca Marie Eskell Traub as a director on Oct 25, 2018

    		2 pagesAP01

    Termination of appointment of Paul Jerome Miller as a director on Oct 25, 2018

    		1 pagesTM01

    Certificate of change of name

    Company name changed heriot everglen prs opco LIMITED\certificate issued on 03/10/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2018

    Change of name notice

    		CONNOT

    Incorporation

    		52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2018

    Statement of capital on Jul 06, 2018

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of HERIOT EVERGLEN PRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERRING, Steven Bernard
    W1G 7EH London
    50 Weymouth Mews
    United Kingdom
    		Director
    W1G 7EH London
    50 Weymouth Mews
    United Kingdom
    		United KingdomBritish248168120001
    TRAUB, Bianca Marie Eskell
    W1G 7EH London
    50 Weymouth Mews
    United Kingdom
    		Director
    W1G 7EH London
    50 Weymouth Mews
    United Kingdom
    		EnglandBritish264621460001
    MILLER, Paul Jerome, Dr
    W1G 7EH London
    50 Weymouth Mews
    United Kingdom
    		Director
    W1G 7EH London
    50 Weymouth Mews
    United Kingdom
    		IsraelIsraeli234067980001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for HERIOT EVERGLEN PRS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 06, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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