HERICA FINANCE LIMITED

Company number 00577824

1 active person with significant control / 0 active statements

Lordale London Limited (Active)

• Correspondence address: 35 Ballards Lane, Finchley, London, United Kingdom, N3 1XW
• Notified on: 1 March 2022
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 13461197
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Loraine Sara Da Costa (Ceased)

• Correspondence address: 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
• Notified on: 6 April 2016
• Ceased on: 1 March 2022
• Date of birth: March 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Howard Henry Crocker (Ceased)

• Correspondence address: 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
• Notified on: 6 April 2016
• Ceased on: 1 March 2022
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul Jacob Crocker (Ceased)

• Correspondence address: 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
• Notified on: 6 April 2016
• Ceased on: 1 March 2022
• Date of birth: January 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Judah Crocker (Ceased)

• Correspondence address: 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
• Notified on: 6 April 2016
• Ceased on: 10 September 2019
• Date of birth: August 1927
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors