HORIZON INVESTMENT MANAGEMENT LIMITED
HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED

Hellopages » City of London » City of London » EC4A 1BD

Company number 04993847
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 EUR 1 . The most likely internet sites of HORIZON INVESTMENT MANAGEMENT LIMITED are www.horizoninvestmentmanagement.co.uk, and www.horizon-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Investment Management Limited is a Private Limited Company. The company registration number is 04993847. Horizon Investment Management Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Horizon Investment Management Limited is 10 Norwich Street London Ec4a 1bd. . MORGAN, Tanya Helena is a Secretary of the company. MORGAN, Herbert Scott is a Director of the company. NOTT-BOWER, Julian is a Director of the company. Nominee Secretary ALLY, Bibi Rahima has been resigned. Secretary CLARKE, Anchal has been resigned. Secretary COURTENAY STAMP, Elizabeth has been resigned. Director COURTENAY STAMP, Elizabeth has been resigned. Nominee Director HENDERSON, Martin Robert has been resigned. Director SHAPLAND, Lucy Mathilda has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MORGAN, Tanya Helena
Appointed Date: 21 December 2011
Director
MORGAN, Herbert Scott
Appointed Date: 21 December 2011
64 years old
Director
NOTT-BOWER, Julian
Appointed Date: 18 December 2003
65 years old

Resigned Directors

Nominee Secretary
ALLY, Bibi Rahima
Resigned: 18 December 2003
Appointed Date: 12 December 2003
Secretary
CLARKE, Anchal
Resigned: 21 December 2011
Appointed Date: 07 June 2005
Secretary
COURTENAY STAMP, Elizabeth
Resigned: 07 June 2005
Appointed Date: 18 December 2003
Director
COURTENAY STAMP, Elizabeth
Resigned: 07 June 2005
Appointed Date: 18 December 2003
67 years old
Nominee Director
HENDERSON, Martin Robert
Resigned: 18 December 2003
Appointed Date: 12 December 2003
56 years old
Director
SHAPLAND, Lucy Mathilda
Resigned: 30 September 2008
Appointed Date: 07 June 2005
63 years old

Persons With Significant Control

Mr Herbert Scott Morgan
Notified on: 12 December 2016
64 years old
Nature of control: Has significant influence or control

HORIZON INVESTMENT MANAGEMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • EUR 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • EUR 1
...
... and 34 more events
11 Feb 2004
Director resigned
11 Feb 2004
Secretary resigned
29 Dec 2003
New secretary appointed;new director appointed
29 Dec 2003
New director appointed
12 Dec 2003
Incorporation

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