HERALD BUILD LIMITED

Profile HERALD BUILD LIMITED

Actual on 01.11.2020
Company name
HERALD BUILD LIMITED
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Company number
05118509
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 10 February 2021 due by Wednesday, 24 March 2021

Last statement dated Monday, 10 February 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
27 MORTIMER STREET, LONDON, W1T 3BL
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PSC and Officers HERALD BUILD LIMITED

Officers

(as of 19.09.2020)

BLG REGISTRARS LIMITED
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: Mortimer Street, United Kingdom, London, W1T 3BL, 27
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03720149
SOLOMON, Andrew Peter
Status: Active
Appointed on: Thursday, 13 May 2004
Correspondence address: Mortimer Street, United Kingdom, London, W1T 3BL, 27
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Thursday, 13 May 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Thursday, 13 May 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
HARDEN, Wendy
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Wednesday, 01 February 2012
Correspondence address: Chalkwell Avenue, Essex, Westcliff On Sea, SS0 8NL, 51
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Andrew Peter Solomon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Westcliff On Sea, 51
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors