HORNWAY PROPERTIES LIMITED

Hellopages » Greater London » Camden » NW3 2JR
Company number 02090777
Status Active
Incorporation Date 19 January 1987
Company Type Private Limited Company
Address 96A SAVERNAKE ROAD, LONDON, NW3 2JR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of HORNWAY PROPERTIES LIMITED are www.hornwayproperties.co.uk, and www.hornway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Hornway Properties Limited is a Private Limited Company. The company registration number is 02090777. Hornway Properties Limited has been working since 19 January 1987. The present status of the company is Active. The registered address of Hornway Properties Limited is 96a Savernake Road London Nw3 2jr. . WALBY, Jane Kathryn is a Secretary of the company. LOW, Terence Mark, Dr is a Director of the company. WALBY, Jane Kathryn is a Director of the company. WALKER, Rosemary Jane, Dr is a Director of the company. Secretary HARRISON, Trilby has been resigned. Secretary IRISH, Dale Philip has been resigned. Secretary OBHOLZER, Anton Manfred has been resigned. Secretary ROSE, Francis Dominic Patrick has been resigned. Director GOUDIE, Catherine Jane has been resigned. Director HARRISON, Trilby has been resigned. Director HODKINSON, Alice Clare has been resigned. Director MCCORMACK, Danielle Marie has been resigned. Director OBHOLZER, Anton Manfred has been resigned. Director ROSE, Francis Dominic Patrick has been resigned. Director RYDER, Robert Neil has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WALBY, Jane Kathryn
Appointed Date: 25 November 2007
Director
LOW, Terence Mark, Dr
Appointed Date: 25 November 2007
56 years old
Director
WALBY, Jane Kathryn

81 years old
Director
WALKER, Rosemary Jane, Dr
Appointed Date: 14 October 2005
72 years old

Resigned Directors

Secretary
HARRISON, Trilby
Resigned: 10 August 2003
Appointed Date: 19 October 1994
Secretary
IRISH, Dale Philip
Resigned: 17 October 1994
Secretary
OBHOLZER, Anton Manfred
Resigned: 25 November 2007
Appointed Date: 14 October 2005
Secretary
ROSE, Francis Dominic Patrick
Resigned: 14 October 2005
Appointed Date: 10 August 2003
Director
GOUDIE, Catherine Jane
Resigned: 17 October 1994
64 years old
Director
HARRISON, Trilby
Resigned: 30 September 1996
Appointed Date: 19 October 1994
61 years old
Director
HODKINSON, Alice Clare
Resigned: 27 June 2002
Appointed Date: 17 October 1996
54 years old
Director
MCCORMACK, Danielle Marie
Resigned: 15 November 2004
Appointed Date: 06 January 2003
42 years old
Director
OBHOLZER, Anton Manfred
Resigned: 25 November 2007
Appointed Date: 20 November 2004
57 years old
Director
ROSE, Francis Dominic Patrick
Resigned: 14 October 2005
Appointed Date: 24 September 2002
51 years old
Director
RYDER, Robert Neil
Resigned: 30 September 1996
87 years old

Persons With Significant Control

Dr Rosemary Jane Walker Leonard
Notified on: 16 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Kathryn Walby
Notified on: 16 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Terence Mark Low
Notified on: 16 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORNWAY PROPERTIES LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Dec 2015
Total exemption full accounts made up to 31 March 2015
11 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 99
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
03 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Mar 1987
Registered office changed on 02/03/87 from: 124-128 city road london EC1V 2NJ
27 Feb 1987
Secretary resigned;director resigned;new director appointed
27 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1987
Certificate of Incorporation

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