HERWOOD LTD
UNIT 4,, 70 - 72 MARKFIELD ROAD, LONDON N15 4QF- Active
- Private Limited Company
- Company No. 09438351
- Last Updated: 01 Mar 2024
Company Profile
HERWOOD LTD was incorporated on Friday, February 13, 2015 as a Private Limited Company with registered address in LONDON. HERWOOD LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 8 months and 8 days.
| Name | HERWOOD LTD |
|---|---|
| Company number | 09438351 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, 70 - 72 MARKFIELD ROAD LONDON N15 4QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Morris Rothbart Nationality: British |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Suzanne Herzog Nationality: British |
Dates: Wednesday, February 1, 2017 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HERWOOD LTD | 13 Feb 2015 |