HERD LANE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HERD LANE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HERD LANE DEVELOPMENTS LIMITED was incorporated 3 years ago on 18/11/2020 and has the registered number: 13029278. The accounts status is NO ACCOUNTS FILED.

HERD LANE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11

Registered Office

BBK ACCOUNTANTS 4A ROMAN ROAD
LONDON
E6 3RX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2021 01/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PARMENTER Jul 1963 British Director 2020-11-18 CURRENT
MR DAVID MARTIN Mar 1969 British Director 2021-11-30 CURRENT
MR STEPHEN WILLIAM BARNARD Mar 1950 British Director 2020-11-18 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclay St James Healthcare Ltd 2020-11-18 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRISON WRIGHT LTD LONDON ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
CONNOLLYS LETTINGS LIMITED CORRINGHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FAUCHURST DEVELOPMENTS LTD LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
BARCLAY ST JAMES LAND LTD LONDON UNITED KINGDOM Active -... DORMANT 41100 - Development of building projects
NORTH BENFLEET LODGE LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
BSJ STRATEGIC LAND AND PLANNING LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
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HAVIS 2020 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
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BROMLEY 2020 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
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RECTORY SPECIALIST CARE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
REDWOOD 2020 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MOORES 2020 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
THE CLAREMONT 2020 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
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