Hermitage River Projects Ltd

About

Registered Number: 06113619

Date of Incorporation: 19/02/2007 (17 years and 4 months ago)

Company Status: Active

Registered Address: 16 Wapping High Street, London, E1W 1NG

Established in 2007, Hermitage River Projects Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Kew, David Paul, Cotterrell, David Roger, Prof, Harte, Piran Dieter Ferdinand, Howe, Zoe, Reczek, Kimberly Alison, Thomas, Patricia Eileen, Bocquet, David Andrew Harry, Van Strydonck, Marc, Attenborough, Neil, Clayton, Anna Olivia, Cox, Helen Joanne, Forster, Ewan Keith Mcintosh, Kew, David, Mclaren, Henry Charles, Price, Oliver Nathaniel Ambrose, Robinson, John Corin, Sutton, Sally, Wainwright, Anne are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COTTERRELL, David Roger, Prof	20 November 2018	-	1
HARTE, Piran Dieter Ferdinand	29 October 2019	-	1
HOWE, Zoe	10 December 2013	-	1
RECZEK, Kimberly Alison	29 October 2019	-	1
THOMAS, Patricia Eileen	26 March 2008	-	1
ATTENBOROUGH, Neil	26 March 2008	09 March 2015	1
CLAYTON, Anna Olivia	21 January 2013	14 August 2020	1
COX, Helen Joanne	01 September 2011	28 October 2012	1
FORSTER, Ewan Keith Mcintosh	19 February 2007	28 March 2008	1
KEW, David	19 February 2007	28 March 2008	1
MCLAREN, Henry Charles	21 January 2013	08 July 2019	1
PRICE, Oliver Nathaniel Ambrose	19 February 2007	28 March 2008	1
ROBINSON, John Corin	08 May 2007	21 May 2018	1
SUTTON, Sally	01 October 2007	13 May 2013	1
WAINWRIGHT, Anne	19 February 2007	01 September 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
KEW, David Paul	12 December 2012	-	1
BOCQUET, David Andrew Harry	10 May 2011	12 December 2012	1
VAN STRYDONCK, Marc	29 October 2009	10 May 2011	1

Filing History

Document Type	Date
AP01 - Appointment of director	20 August 2020
TM01 - Termination of appointment of director	20 August 2020
AA - Annual Accounts	02 December 2019
CS01 - N/A	11 November 2019
AP01 - Appointment of director	11 November 2019
AP01 - Appointment of director	10 November 2019
TM01 - Termination of appointment of director	19 July 2019
AP01 - Appointment of director	29 November 2018
AA - Annual Accounts	29 November 2018
CS01 - N/A	12 November 2018
TM01 - Termination of appointment of director	12 November 2018
AA - Annual Accounts	04 December 2017
CS01 - N/A	11 November 2017
TM01 - Termination of appointment of director	07 November 2017
AA - Annual Accounts	01 December 2016
CS01 - N/A	08 November 2016
AA - Annual Accounts	09 December 2015
AR01 - Annual Return	25 November 2015
TM01 - Termination of appointment of director	23 November 2015
AP01 - Appointment of director	08 December 2014
AA - Annual Accounts	28 November 2014
AR01 - Annual Return	26 November 2014
AR01 - Annual Return	25 November 2013
AA - Annual Accounts	15 November 2013
TM01 - Termination of appointment of director	04 June 2013
AP01 - Appointment of director	27 February 2013
AP01 - Appointment of director	13 February 2013
AP01 - Appointment of director	13 February 2013
AP01 - Appointment of director	11 February 2013
AP03 - Appointment of secretary	21 January 2013
TM02 - Termination of appointment of secretary	21 January 2013
AA - Annual Accounts	23 November 2012
AR01 - Annual Return	14 November 2012
TM01 - Termination of appointment of director	13 November 2012
AA - Annual Accounts	14 December 2011
AR01 - Annual Return	10 November 2011
AP01 - Appointment of director	10 November 2011
TM01 - Termination of appointment of director	09 November 2011
AP03 - Appointment of secretary	10 May 2011
TM02 - Termination of appointment of secretary	10 May 2011
TM02 - Termination of appointment of secretary	10 May 2011
AA - Annual Accounts	22 November 2010
AR01 - Annual Return	15 November 2010
AA - Annual Accounts	06 January 2010
AR01 - Annual Return	30 October 2009
CH01 - Change of particulars for director	30 October 2009
AP03 - Appointment of secretary	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH03 - Change of particulars for secretary	29 October 2009
AD01 - Change of registered office address	29 October 2009
363a - Annual Return	24 March 2009
288c - Notice of change of directors or secretaries or in their particulars	18 March 2009
287 - Change in situation or address of Registered Office	12 February 2009
MEM/ARTS - N/A	21 December 2008
MISC - Miscellaneous document	21 December 2008
AA - Annual Accounts	21 December 2008
288a - Notice of appointment of directors or secretaries	19 May 2008
288a - Notice of appointment of directors or secretaries	19 May 2008
288b - Notice of resignation of directors or secretaries	16 April 2008
288b - Notice of resignation of directors or secretaries	16 April 2008
288b - Notice of resignation of directors or secretaries	16 April 2008
288b - Notice of resignation of directors or secretaries	16 April 2008
288a - Notice of appointment of directors or secretaries	10 April 2008
363a - Annual Return	10 March 2008
288a - Notice of appointment of directors or secretaries	23 October 2007
288a - Notice of appointment of directors or secretaries	05 July 2007
NEWINC - New incorporation documents	19 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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