RED HORIZON LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 4RH
Company number 04347172
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 21 HARBEN ROAD, LONDON, NW6 4RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of RED HORIZON LIMITED are www.redhorizon.co.uk, and www.red-horizon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Red Horizon Limited is a Private Limited Company. The company registration number is 04347172. Red Horizon Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Red Horizon Limited is 21 Harben Road London Nw6 4rh. The cash in hand is £0k. It is £0k against last year. . HILDEBRAND, Lesley Sara is a Secretary of the company. HILDEBRAND, Robert Clive is a Director of the company. Secretary SOUSSAN, Jack has been resigned. Secretary TAMILAN, Natalie has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director BENSOUSSAN, Gabriel Stephen has been resigned. Director LADOW, Robin Tobias has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


red horizon Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HILDEBRAND, Lesley Sara
Appointed Date: 06 June 2005
Director
HILDEBRAND, Robert Clive
Appointed Date: 06 June 2005
69 years old

Resigned Directors

Secretary
SOUSSAN, Jack
Resigned: 06 June 2005
Appointed Date: 01 November 2003
Secretary
TAMILAN, Natalie
Resigned: 01 November 2003
Appointed Date: 22 February 2002
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 04 January 2002
Director
BENSOUSSAN, Gabriel Stephen
Resigned: 06 June 2005
Appointed Date: 22 February 2002
61 years old
Director
LADOW, Robin Tobias
Resigned: 06 June 2005
Appointed Date: 23 November 2003
47 years old
Director
CORNHILL REGISTRARS LIMITED
Resigned: 22 February 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Mr Robert Clive Hildebrand
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RED HORIZON LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 January 2016
15 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
13 Nov 2015
Accounts for a dormant company made up to 31 January 2015
09 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
...
... and 46 more events
20 Mar 2002
New secretary appointed
20 Mar 2002
New director appointed
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
04 Jan 2002
Incorporation

RED HORIZON LIMITED Charges

27 April 2004
Assignment of rental income
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All the rights, titles, benefits and interests whether…
27 April 2004
Legal charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h land and buildings known as 52 high street deal…

Similar Companies

RED HOPE LIMITED RED HORIZON CONSULTANTS (UK) LIMITED RED HORN GROUP LTD. RED HORN L.P. RED HORNET LIMITED RED HORSE ASSOCIATES LIMITED RED HORSE CONSULTING LTD