187 Hercules Road Lon Limited

General information

Name:

187 Hercules Road Lon Ltd

Office Address:

C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor E14 5HU London

Number: 11582429

Incorporation date: 2018-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in C/o Corporation Service Company (uk) Limited, London E14 5HU 187 Hercules Road Lon Limited is categorised as a Private Limited Company registered under the 11582429 Companies House Reg No. This company was launched six years ago. This firm's registered with SIC code 77390, that means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's most recent financial reports cover the period up to 2021/12/31 and the most current confirmation statement was released on 2023/09/20.

As the information gathered suggests, this specific limited company was formed in 2018 and has so far been steered by seven directors, out of whom two (Vera B. and Qazimali S.) are still functioning. At least one secretary in this firm is a limited company, specifically Corporation Service Company (uk) Limited.

Financial data based on annual report

Company staff

Vera B.

Role: Director

Appointed: 03 May 2023

Latest update: 16 March 2024

Qazimali S.

Role: Director

Appointed: 10 March 2020

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 04 December 2019

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 16 March 2024

People with significant control

The companies that control this firm are as follows: Food Stars Bh Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Churchill Place, 10Th Floor, E14 5HU and was registered as a PSC under the registration number 09840743.

Food Stars Bh Limited
Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 09840743
Notified on 21 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 21 September 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 17th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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