HERONRATE LIMITED
53 COLCHESTER AVENUE, COLCHESTER AVENUE, LONDON E12 5LF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10588490
- Last Updated: 01 Oct 2021
Company Profile
HERONRATE LIMITED was incorporated on Friday, January 27, 2017 as a Private Limited Company with registered address in LONDON. HERONRATE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Repair of consumer electronics. This Private Limited Company has been operating for 8 years and 27 days.
| Name | HERONRATE LIMITED |
|---|---|
| Company number | 10588490 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
53 COLCHESTER AVENUE COLCHESTER AVENUE LONDON E12 5LF |
|---|---|
| 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 Waqas Rafique Nationality: British |
Dates: Wednesday, May 27, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Farrukh Saeed Nationality: British |
Dates: Friday, February 7, 2020 - Wednesday, May 27, 2020
ownership of shares 75 to 100 percent
|
| Mr Md Mahiuddin Nationality: Bangladeshi |
Dates: Monday, July 29, 2019 - Friday, February 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ceri Richard John Nationality: British |
Dates: Thursday, January 31, 2019 - Monday, July 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1211 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 24 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERONRATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERONRATE LIMITED | 27 Jan 2017 |