Company information:
Herd Jv Gp Limited (No: SC418696)
Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Jun-2012
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 20-Mar-2022
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANTHONY MENASHI KHALASTCHI ( DOB: Mar-1961 From: Mar-2012 )
Current Director: TAL ESTER LEV-ARI ( DOB: Dec-1975 From: Sep-2017 )
Current Director: PAUL RICHARD TILL ( DOB: Nov-1956 From: Mar-2012 )
Resigned Director: ANDREW JOHN MUSCAT ( DOB: Sep-1979 From: Mar-2012 To: Apr-2016 )
Resigned Director: MICHAEL VALENTINE PASHLEY ( DOB: Feb-1960 From: Apr-2016 To: Sep-2016 )
Resigned Director: CARA LOUISE YOUNG ( From: Sep-2016 To: Jul-2018 )
Persons of Significant Control:
Lukss I Holdings Sarl, One Curzon Street Curzon Street, London, W1J 5HD, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-04-06)
Jones Lang Lasalle Incorporated, 200 East Randolph Drive, Chicago, Cook, Il, 60601, United States: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017-12-31 | 2018-12-31 | Chart |
---|---|---|---|
Called up share capital not paid, not expressed as current asset | 10 | 10 | 10.0,10.0 |
Net assets (liabilities) | 10 | 10 | 10.0,10.0 |
Equity / share capital and reserves | 10 | 10 | 10.0,10.0 |