HOROHOE PROPERTIES LTD
LONDON

Hellopages » Greater London » Barnet » N12 8LY
Company number 06100448
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 2ND FLOOR, PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of HOROHOE PROPERTIES LTD are www.horohoeproperties.co.uk, and www.horohoe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Horohoe Properties Ltd is a Private Limited Company. The company registration number is 06100448. Horohoe Properties Ltd has been working since 13 February 2007. The present status of the company is Active. The registered address of Horohoe Properties Ltd is 2nd Floor Premier House 309 Ballards Lane London N12 8ly. . HOROHOE, Ciaran is a Director of the company. Secretary HOROHOE, Sharon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOROHOE, Ciaran
Appointed Date: 13 February 2007
57 years old

Resigned Directors

Secretary
HOROHOE, Sharon
Resigned: 08 March 2013
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Ciaran Horohoe
Notified on: 3 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

HOROHOE PROPERTIES LTD Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
22 Jan 2016
Registration of charge 061004480004, created on 15 January 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Jan 2016
Registration of charge 061004480003, created on 15 January 2016
...
... and 22 more events
27 Feb 2008
Return made up to 13/02/08; full list of members
30 May 2007
Accounting reference date extended from 29/02/08 to 31/03/08
22 Feb 2007
Memorandum and Articles of Association
22 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2007
Incorporation

HOROHOE PROPERTIES LTD Charges

15 January 2016
Charge code 0610 0448 0004
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a joule house, 108-110 primrose hill, kings…
15 January 2016
Charge code 0610 0448 0003
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
23 December 2015
Charge code 0610 0448 0002
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 97 bollo lane london t/no. AGL112808…
26 July 2012
Legal mortgage
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 97 bollo lane, london all plant and machinery owned by the…

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