HERREN & ASSOCIATES LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 09921357
- Last Updated: 01 Mar 2024
Company Profile
HERREN & ASSOCIATES LIMITED was incorporated on Thursday, December 17, 2015 as a Private Limited Company with registered address in LONDON. HERREN & ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 2 months and 6 days.
| Name | HERREN & ASSOCIATES LIMITED |
|---|---|
| Company number | 09921357 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Stefan Derichs Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ayudantes Consulting Limited Shaftesbury Avenue, 2nd Floor, W1D 5EU |
Dates: Wednesday, April 6, 2016 - present
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 | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERREN & ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERREN & ASSOCIATES LIMITED | 17 Dec 2015 |
| AYUDANTES CONSULTING LIMITED | 30 Dec 2021 |