HORNTON COURT MANAGEMENT COMPANY LIMITED
YORKLANE LIMITED

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Company number 04339597
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HORNTON COURT MANAGEMENT COMPANY LIMITED are www.horntoncourtmanagementcompany.co.uk, and www.hornton-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornton Court Management Company Limited is a Private Limited Company. The company registration number is 04339597. Hornton Court Management Company Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Hornton Court Management Company Limited is 843 Finchley Road London Nw11 8na. . KHAWAJA, Mahmood is a Secretary of the company. KHAWAJA, Ahmed Hassan is a Director of the company. Secretary KATEB, Fuad has been resigned. Secretary TANNA, Ashok Kumar has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KHALASTCHI, Ephraim Menashi Frank has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KHAWAJA, Mahmood
Appointed Date: 10 September 2009
Director
KHAWAJA, Ahmed Hassan
Appointed Date: 10 September 2009
79 years old

Resigned Directors

Secretary
KATEB, Fuad
Resigned: 13 March 2009
Appointed Date: 23 September 2004
Secretary
TANNA, Ashok Kumar
Resigned: 15 September 2004
Appointed Date: 10 December 2002
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 13 December 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Director
KHALASTCHI, Ephraim Menashi Frank
Resigned: 13 March 2009
Appointed Date: 10 December 2002
92 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 10 December 2002
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Ahmed Hassan Khawaja
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

HORNTON COURT MANAGEMENT COMPANY LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 13 December 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 120
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
26 Jan 2002
Nc inc already adjusted 13/12/01
26 Jan 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2002
Company name changed yorklane LIMITED\certificate issued on 18/01/02
13 Dec 2001
Incorporation

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