HORIZON PROPERTIES CAPITAL LIMITED
CHICHESTER HORIZON CAPITAL MANAGEMENT LIMITED

Hellopages » West Sussex » Chichester » PO20 2EW

Company number 07246453
Status Active
Incorporation Date 7 May 2010
Company Type Private Limited Company
Address DRAYTON HOUSE DRAYTON LANE, DRAYTON, CHICHESTER, WEST SUSSEX, PO20 2EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 February 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of HORIZON PROPERTIES CAPITAL LIMITED are www.horizonpropertiescapital.co.uk, and www.horizon-properties-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Fishbourne Rail Station is 3.4 miles; to Barnham Rail Station is 4.3 miles; to Bosham Rail Station is 4.8 miles; to Nutbourne Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Properties Capital Limited is a Private Limited Company. The company registration number is 07246453. Horizon Properties Capital Limited has been working since 07 May 2010. The present status of the company is Active. The registered address of Horizon Properties Capital Limited is Drayton House Drayton Lane Drayton Chichester West Sussex Po20 2ew. . LEACH, Jeremy is a Director of the company. MCCLINTOCK, William Ashe is a Director of the company. Secretary BLAIR, John Calder has been resigned. Director BLAIR, John Calder has been resigned. Director MCCLINTOCK, William Ashe has been resigned. Director PORTER, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEACH, Jeremy
Appointed Date: 06 May 2012
58 years old
Director
MCCLINTOCK, William Ashe
Appointed Date: 06 May 2012
83 years old

Resigned Directors

Secretary
BLAIR, John Calder
Resigned: 01 May 2011
Appointed Date: 07 May 2010
Director
BLAIR, John Calder
Resigned: 01 May 2011
Appointed Date: 07 May 2010
66 years old
Director
MCCLINTOCK, William Ashe
Resigned: 13 July 2010
Appointed Date: 07 May 2010
83 years old
Director
PORTER, Michael
Resigned: 31 August 2011
Appointed Date: 01 May 2011
68 years old

Persons With Significant Control

British Property Opportunities Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORIZON PROPERTIES CAPITAL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Jul 2016
Satisfaction of charge 1 in full
21 Jul 2016
Satisfaction of charge 072464530003 in full
21 Jul 2016
Satisfaction of charge 072464530004 in full
...
... and 30 more events
29 Nov 2010
Registered office address changed from C/O Equity Administration Metro House Northgate Chichester PO19 1BE United Kingdom on 29 November 2010
04 Aug 2010
Termination of appointment of William Mcclintock as a director
28 Jun 2010
Company name changed horizon capital management LIMITED\certificate issued on 28/06/10
  • RES15 ‐ Change company name resolution on 2010-05-12
10 Jun 2010
Change of name notice
07 May 2010
Incorporation

HORIZON PROPERTIES CAPITAL LIMITED Charges

25 November 2013
Charge code 0724 6453 0004
Delivered: 26 November 2013
Status: Satisfied on 21 July 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: Units 125,125A and 126 omega 4 roach road london t/no's…
16 April 2013
Charge code 0724 6453 0003
Delivered: 26 April 2013
Status: Satisfied on 21 July 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: 125, 152A and 136 omega works, roach road, london t/no…
22 October 2012
Debenture
Delivered: 8 November 2012
Status: Satisfied on 21 July 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2012
Legal charge
Delivered: 2 November 2012
Status: Satisfied on 21 July 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: Units 125, 125A and 126 omega, 4 roach road, london t/no's…

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