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HERBRAND PROPERTIES LIMITED

HERBRAND PROPERTIES LIMITED

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

    • Overview

    Company NameHERBRAND PROPERTIES LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC038400
    External Registration Number1908435
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is HERBRAND PROPERTIES LIMITED located?

    Registered Office Address
    Nerine Chambers
    P.O. Box 905 Road Town
    Tortola
    1110
    Virgin Islands, British
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERBRAND PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due On

    HERBRAND PROPERTIES 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 ActivityInvestment Holding Company
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByThe Bvi Business Companies Act, 2004
    Originating Registry CountryVIRGIN ISLANDS, BRITISH
    Place RegisteredBvi Companies Registry
    Company Number1908435

    What are the latest filings for HERBRAND PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mourant Secretaries (Guernsey) Limited as secretary on May 06, 2022

    		2 pagesOSTM02

    Appointment of Simon Mark Farnsworth as a person authorised to accept service for UK establishment BR023495 on May 06, 2022.

    		2 pagesOSAP07

    Appointment of Simon Mark Farnsworth as a person authorised to represent UK establishment BR023495 on May 06, 2022.

    		3 pagesOSAP05

    Details changed for an overseas company - Quastisky Building, 3rd Floor P.O. Box 905, Road Town, Tortola Vg1 110, Virgin Islands, British

    		4 pagesOSCH02

    Appointment of Mr Simon Mark Farnsworth as a director on May 06, 2022

    		3 pagesOSAP01

    Termination of appointment of Eylon Haim Garfunkel as a director on May 06, 2022

    		2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR023495 Person Authorised to Accept terminated 06/05/2022 leon shelley

    		3 pagesOSTM03

    Termination of appointment of Margarita Nikolaeva Milosavljevic as a director on May 06, 2022

    		2 pagesOSTM01

    Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    		3 pagesAA01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR023495 Person Authorised to Represent terminated 07/02/2022 leon shelley

    		2 pagesOSTM03

    Termination of appointment of Yaron Shalom Shahar as a director on Sep 06, 2021

    		2 pagesOSTM01

    Appointment of Margarita Nikolaeva Milosavljevic as a director on Sep 06, 2021

    		3 pagesOSAP01

    Appointment at registration for BR023495 - person authorised to represent, Shelley Leon Labs Dockray 1-7 Dockray Place London NW1 8QH

    		 pagesOS-PAR

    Appointment at registration for BR023495 - person authorised to accept service, Shelley Leon Labtech London Limited Labs Dockray London NW1 8QH

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		40 pagesOSIN01
    View All Filings

    Who are the officers of HERBRAND PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARNSWORTH, Simon Mark
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins First Floor Radius House
    Hertfordshire
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins First Floor Radius House
    Hertfordshire
    		United KingdomBritishNone96165320008
    MOURANT SECRETARIES (GUERNSEY) LIMITED
    Royal Chambers
    St. Julian's Avenue
    St. Peter Port
    P.O. Box 186
    Gy1 4hp
    Guernsey
    		Secretary
    Royal Chambers
    St. Julian's Avenue
    St. Peter Port
    P.O. Box 186
    Gy1 4hp
    Guernsey
    Legal FormNON CELLULAR COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY)LAW, 2008
    Registration Number58422
    		283871960001
    GARFUNKEL, Eylon Haim
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		EnglandLithuanianChief Financial Officer253372220006
    MILOSAVLJEVIC, Margarita Nikolaeva
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		EnglandBritishCommercial Director287217910001
    SHAHAR, Yaron Shalom
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    		Chief Executive OfficerIsraeliChief Executive Officer255571990001
    View Detailed Information on Officers and People with Significant Control

    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