HERONS MEAD (JERSEY) LIMITED

HERONS MEAD (JERSEY) LIMITED

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHERONS MEAD (JERSEY) LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC030871
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is HERONS MEAD (JERSEY) LIMITED located?

    Registered Office Address
    Charter Place 23'27 Seaton Place
    St Helier
    JE1 1JY Jersey
    Channel Isles
    Undeliverable Registered Office AddressNo

    HERONS MEAD (JERSEY) LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityProperty Holdings
    Legal FormPrivate Limited Company With Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies Jersey Law 1991
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredJersey Financial Services Commission
    Company Number60237

    What are the latest filings for HERONS MEAD (JERSEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Juan Luis Medina as a director on Nov 28, 2016

    2 pagesOSTM01

    Termination of appointment of Brian Hamilton Morris as a director on Nov 28, 2016

    2 pagesOSTM01

    Termination of appointment of Richard Michael Kearsey as a director on Nov 28, 2016

    2 pagesOSTM01

    Termination of appointment of Siobhan Mary Tobin as a director on Nov 28, 2016

    2 pagesOSTM01

    Appointment of Cs Directors Limited as a director on Nov 28, 2016

    3 pagesOSAP02

    Appointment at registration for BR015933 - person authorised to accept service, Higgins Geoffrey Arthur Kingscote Park Tetbury Gloucestershire GL8 8YA

    pagesOS-PAR

    Appointment at registration for BR015933 - person authorised to represent, Higgins Geoffrey Arthur Kingscote Park Tetbury Gloucestershire GL8 8YA

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    50 pagesOSIN01

    Who are the officers of HERONS MEAD (JERSEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHURCH STREET SECRETARIES LIMITED
    23'27 Seaton Place
    St Helier
    JE1 1JY Jersey
    Charter Place
    Channel Isles
    Secretary
    23'27 Seaton Place
    St Helier
    JE1 1JY Jersey
    Charter Place
    Channel Isles
    Legal FormPRIVATE LIMITED COMPANY WITH SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number74131
    170258510001
    CS DIRECTORS LIMITED
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    Jersey
    Director
    23-27 Seaton Place
    JE1 1JY St Helier
    Charter Place
    Jersey
    Jersey
    Legal FormPRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number59882
    257184010001
    KEARSEY, Richard Michael
    23'27 Seaton Place
    St Helier
    JE1 1JY Jersey
    Charter Place
    Channel Isles
    Director
    23'27 Seaton Place
    St Helier
    JE1 1JY Jersey
    Charter Place
    Channel Isles
    JerseyBritish110619600001
    MEDINA, Juan Luis
    23'27 Seaton Place
    St Helier
    JE1 1JY Jersey
    Charter Place
    Channel Isles
    Director
    23'27 Seaton Place
    St Helier
    JE1 1JY Jersey
    Charter Place
    Channel Isles
    JerseyBritish166894680001
    MORRIS, Brian Hamilton
    23'27 Seaton Place
    St Helier
    JE1 1JY Jersey
    Charter Place
    Channel Isles
    Director
    23'27 Seaton Place
    St Helier
    JE1 1JY Jersey
    Charter Place
    Channel Isles
    JerseyBritish110644360001
    TOBIN, Siobhan Mary
    23'27 Seaton Place
    St Helier
    JE1 1JY Jersey
    Charter Place
    Channel Isles
    Director
    23'27 Seaton Place
    St Helier
    JE1 1JY Jersey
    Charter Place
    Channel Isles
    JerseyIrish177111190001

    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