Active
Company Information for HERD PORTFOLIO GP LIMITED
GROUND FLOOR, ONE CURZON STREET, LONDON, W1J 5HD,
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Company Registration Number
07922679
Private Limited Company
Active |
Company Name | |
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HERD PORTFOLIO GP LIMITED | |
Legal Registered Office | |
GROUND FLOOR ONE CURZON STREET LONDON W1J 5HD Other companies in W1J | |
Company Number | 07922679 | |
---|---|---|
Company ID Number | 07922679 | |
Date formed | 2012-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 02:57:30 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY MENASHI KHALASTCHI |
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TAL LEV-ARI |
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PAUL RICHARD TILL |
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CARA LOUISE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL VALENTINE PASHLEY |
Director | ||
ANDREW JOHN MUSCAT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENSTAR PROPERTIES LIMITED | Director | 2017-06-12 | CURRENT | 2017-05-20 | Dissolved 2017-12-19 | |
FRIEDA RODEN LIMITED | Director | 2017-03-09 | CURRENT | 2016-07-08 | Active | |
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
YARROW ESTATES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
TARLIN SUBSIDIARY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
STATWELL SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
OPTADRIVE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
PROUDSTATE SUBSIDIARY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
HALEBEECH SUBSIDIARY LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
FLODRIVE GARTH LTD | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
FLODRIVE ESTATES SUBSIDIARY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
FLODRIVE PROPERTIES (BRISTOL) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
HERD INVESTMENTS PORTFOLIO GP LIMITED | Director | 2012-03-09 | CURRENT | 2012-01-27 | Active | |
HERD JV GP LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
EDITIN LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-16 | Active | |
KINGSTON LAND LIMITED | Director | 2010-06-30 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
BIGGLESLANE PROPERTIES (NO.2) LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2018-06-12 | |
PORTLOW LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-03 | Dissolved 2017-04-11 | |
METROPOLITAN PROPERTY AND FINANCE LIMITED | Director | 2007-10-18 | CURRENT | 1994-09-19 | Active | |
BALCROFT | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
FASCROFT LIMITED | Director | 2007-08-10 | CURRENT | 2007-05-30 | Active | |
JEDWYN LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-02 | Dissolved 2016-09-27 | |
HARRIGEM LIMITED | Director | 2007-05-22 | CURRENT | 2007-02-02 | Active | |
SOLARUS ESTATES LIMITED | Director | 2007-04-25 | CURRENT | 2006-07-05 | Dissolved 2017-06-30 | |
ROUNDHOUSE ESTATES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-19 | Dissolved 2014-04-15 | |
PRIMEOAK PROPERTIES LIMITED | Director | 2007-03-12 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
OVERVIEW ESTATES LIMITED | Director | 2007-01-10 | CURRENT | 2006-12-19 | Active | |
EARTH PROPERTIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-06-29 | Liquidation | |
OXFORD HOTELS & INNS MANAGEMENT LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
YELVERFLO LIMITED | Director | 2006-06-15 | CURRENT | 2006-04-20 | Active | |
POWIS STREET ESTATES (NO. 3) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
MEADOW PROPERTIES LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
OADBY PROPERTIES LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-07 | Dissolved 2015-09-15 | |
TARLIN LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
SHAPLANE PROPERTIES LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-11 | Dissolved 2014-10-26 | |
LIDBROOKE LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-14 | Dissolved 2016-01-12 | |
PROPERTY MERCHANT LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Dissolved 2016-02-23 | |
BIGGLESLANE PROPERTIES LIMITED | Director | 2005-09-23 | CURRENT | 2005-07-28 | Dissolved 2018-06-12 | |
PEARKAL PROPERTY INVESTMENTS LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
PLANTATION PROPERTIES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
FROSTMEADOW LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-25 | Dissolved 2015-12-01 | |
BONDWELL PROPERTIES LIMITED | Director | 2005-02-04 | CURRENT | 2005-01-18 | Dissolved 2016-03-15 | |
ALFINE LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-04 | Active | |
PEAKRISE PROPERTIES LIMITED | Director | 2004-11-29 | CURRENT | 2004-10-18 | Dissolved 2016-02-23 | |
TK NOMINEES LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-01 | Active | |
RAMBO LIMITED | Director | 2004-10-18 | CURRENT | 2004-09-23 | Active | |
HYBER LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-05 | Active | |
ADIWELL LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-01 | In Administration | |
THE KHALASTCHI FOUNDATION | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2017-08-29 | |
EROS PROPERTIES LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-23 | Active | |
POWIS STREET ESTATES (NO. 2) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
INFO PROPERTIES LIMITED | Director | 2004-02-09 | CURRENT | 2004-01-26 | Active | |
SHELFCO (NO. 2881) LIMITED | Director | 2004-01-23 | CURRENT | 2003-10-17 | Dissolved 2015-10-20 | |
JEDI INNS LIMITED | Director | 2004-01-23 | CURRENT | 2003-04-08 | Dissolved 2017-07-18 | |
WESTSIDE ESTATES LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
HALEBEECH LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-27 | Active | |
KIRKLANE PROPERTIES LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-20 | Active | |
RAYWELL LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-06 | Active | |
STATWELL LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-15 | Active | |
RHODEGLEN LIMITED | Director | 2003-02-10 | CURRENT | 2003-01-15 | Active | |
KEENVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
WALLVALLEY LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
FLODRIVE TRADING LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
DRAYCOTT INVESTMENTS LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
PROUDSTATE LIMITED | Director | 2001-10-23 | CURRENT | 2001-09-12 | Active | |
OPTADRIVE LIMITED | Director | 2001-01-25 | CURRENT | 2001-01-16 | Active | |
POWIS STREET ESTATES LIMITED | Director | 2000-12-14 | CURRENT | 2000-11-20 | Active | |
LOGDEAN LIMITED | Director | 2000-09-20 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
ROMAFLOW LIMITED | Director | 2000-07-21 | CURRENT | 1997-11-25 | Active | |
STRANDPARK HOLDINGS LIMITED | Director | 2000-07-19 | CURRENT | 1999-12-14 | Active | |
STRANDPARK (QUEEN STREET) LIMITED | Director | 2000-07-13 | CURRENT | 1997-03-13 | Active | |
FLODRIVE ENTERPRISES LIMITED | Director | 2000-07-05 | CURRENT | 2000-06-23 | Active | |
FLODRIVE PROPERTIES LIMITED | Director | 2000-01-24 | CURRENT | 1998-04-07 | Active | |
FLODRIVE ESTATES LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
FLODRIVE INVESTMENTS LIMITED | Director | 1999-03-01 | CURRENT | 1998-04-03 | Active | |
N.M.D.J. INVESTMENTS LIMITED | Director | 1998-07-16 | CURRENT | 1998-07-03 | Active | |
GRANGESIDE LIMITED | Director | 1998-05-29 | CURRENT | 1998-05-22 | Active | |
LOGICAL PROPERTIES LIMITED | Director | 1997-07-15 | CURRENT | 1997-04-09 | Active | |
BROOKGREEN DEVELOPMENTS LIMITED | Director | 1996-02-28 | CURRENT | 1984-04-25 | Dissolved 2016-08-16 | |
BROOKGREEN LIMITED | Director | 1996-02-28 | CURRENT | 1987-06-24 | Active | |
MINEFLOW INVESTMENTS LTD | Director | 1996-01-03 | CURRENT | 1995-06-20 | Active | |
GARTH ENTERPRISES LIMITED | Director | 1993-03-23 | CURRENT | 1989-08-02 | Active | |
FLODRIVE HOLDINGS LIMITED | Director | 1993-02-10 | CURRENT | 1992-02-10 | Active | |
FLODRIVE LIMITED | Director | 1993-01-22 | CURRENT | 1977-04-18 | Active | |
STRANDPARK PROPERTIES LIMITED | Director | 1992-03-20 | CURRENT | 1988-02-23 | Active | |
HERD JV GP LIMITED | Director | 2017-09-28 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
HERD INVESTMENTS PORTFOLIO GP LIMITED | Director | 2017-09-28 | CURRENT | 2012-01-27 | Active | |
HERD PORTFOLIO NOMINEE 1 LIMITED | Director | 2017-09-28 | CURRENT | 2012-02-14 | Active | |
HERD INVESTMENTS PORTFOLIO NOMINEE 2 LIMITED | Director | 2017-09-28 | CURRENT | 2012-02-14 | Active | |
HERD INVESTMENTS PORTFOLIO NOMINEE 1 LIMITED | Director | 2017-09-28 | CURRENT | 2012-02-14 | Active | |
SPECIAL SITUATIONS RAM GP LIMITED | Director | 2017-09-28 | CURRENT | 2012-06-13 | Active | |
HERD PORTFOLIO NOMINEE 2 LIMITED | Director | 2017-09-28 | CURRENT | 2012-02-14 | Active | |
NEON STERLING INVESTMENTS GP LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-02-17 | |
SPECIAL SITUATIONS RAM GP LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
HERD JV GP LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
HERD PORTFOLIO NOMINEE 1 LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
HERD INVESTMENTS PORTFOLIO NOMINEE 2 LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
HERD INVESTMENTS PORTFOLIO NOMINEE 1 LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
HERD PORTFOLIO NOMINEE 2 LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
HERD INVESTMENTS PORTFOLIO GP LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
FLODRIVE UK V2 (NOMINEE ONE) LIMITED | Director | 2008-07-28 | CURRENT | 2008-01-04 | Dissolved 2015-04-15 | |
FLODRIVE UK V2 (NOMINEE TWO) LIMITED | Director | 2008-07-28 | CURRENT | 2008-01-04 | Dissolved 2015-04-15 | |
KIMBAY LIMITED | Director | 2008-03-03 | CURRENT | 2007-12-10 | Dissolved 2016-01-02 | |
FLODRIVE UK V (NOMINEE 1) LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-25 | Dissolved 2016-01-02 | |
FLODRIVE UK V (NOMINEE 2) LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-25 | Dissolved 2016-01-02 | |
FLODRIVE UK V (GENERAL PARTNER) LIMITED | Director | 2007-08-14 | CURRENT | 2007-06-13 | Liquidation | |
TRAMSHEDS MANAGEMENT COMPANY LIMITED | Director | 2001-03-30 | CURRENT | 1999-10-08 | Active | |
HERD JV GP LIMITED | Director | 2016-09-13 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
HERD INVESTMENTS PORTFOLIO GP LIMITED | Director | 2016-09-13 | CURRENT | 2012-01-27 | Active | |
HERD PORTFOLIO NOMINEE 1 LIMITED | Director | 2016-09-13 | CURRENT | 2012-02-14 | Active | |
HERD INVESTMENTS PORTFOLIO NOMINEE 2 LIMITED | Director | 2016-09-13 | CURRENT | 2012-02-14 | Active | |
HERD INVESTMENTS PORTFOLIO NOMINEE 1 LIMITED | Director | 2016-09-13 | CURRENT | 2012-02-14 | Active | |
SPECIAL SITUATIONS RAM GP LIMITED | Director | 2016-09-13 | CURRENT | 2012-06-13 | Active |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BENEFICIARY UNDERTAKING | Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE LENDERS FROM TIME TO TIME (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE LENDERS FROM TIME TO TIME (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERD PORTFOLIO GP LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HERD PORTFOLIO GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |