THE HERD (DEVELOPMENTS) LTD
12 JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 09776033
- Last Updated: 01 Mar 2024
Company Profile
THE HERD (DEVELOPMENTS) LTD was incorporated on Monday, September 14, 2015 as a Private Limited Company with registered address in LONDON. THE HERD (DEVELOPMENTS) LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 1 month and 26 days.
| Name | THE HERD (DEVELOPMENTS) LTD |
|---|---|
| Company number | 09776033 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Lucas Che Tizard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Matthew Joseph Maguire Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 25 to 50 percent
|
| Mr Lionel Real De Azua Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ciaran O'Brien Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Lucas Tizard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HERD (DEVELOPMENTS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE HERD (DEVELOPMENTS) LTD | 14 Sep 2015 |