HORWATH HTL LTD
LONDON HORWATH HOSPITALITY & LEISURE LIMITED DETENTE (UK) LIMITED

Hellopages » City of London » City of London » EC4M 7EF

Company number 05152804
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address 15 OLD BAILEY, LONDON, EC4M 7EF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Patrick Gaston Gresham Angwin as a director on 24 March 2016. The most likely internet sites of HORWATH HTL LTD are www.horwathhtl.co.uk, and www.horwath-htl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horwath Htl Ltd is a Private Limited Company. The company registration number is 05152804. Horwath Htl Ltd has been working since 14 June 2004. The present status of the company is Active. The registered address of Horwath Htl Ltd is 15 Old Bailey London Ec4m 7ef. . HEIBERG, Erlend is a Secretary of the company. ANGWIN, Patrick Gaston Gresham is a Director of the company. DELOMENIE, Bernard is a Director of the company. HEIBERG, Erlend is a Director of the company. Secretary QUIGLEY, Con has been resigned. Secretary RHYS JONES, Klaus, Dr has been resigned. Secretary SOVEREIGN SECRETARIAL LIMITED has been resigned. Director DELOMENIE, Bernard has been resigned. Director MARTI, Victor has been resigned. Director QUIGLEY, Con has been resigned. Director RHYS JONES, Klaus, Dr has been resigned. Director SOVEREIGN DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEIBERG, Erlend
Appointed Date: 06 January 2012
Director
ANGWIN, Patrick Gaston Gresham
Appointed Date: 24 March 2016
58 years old
Director
DELOMENIE, Bernard
Appointed Date: 01 February 2013
74 years old
Director
HEIBERG, Erlend
Appointed Date: 06 January 2012
59 years old

Resigned Directors

Secretary
QUIGLEY, Con
Resigned: 09 January 2012
Appointed Date: 22 October 2008
Secretary
RHYS JONES, Klaus, Dr
Resigned: 22 October 2008
Appointed Date: 08 October 2004
Secretary
SOVEREIGN SECRETARIAL LIMITED
Resigned: 08 October 2004
Appointed Date: 14 June 2004
Director
DELOMENIE, Bernard
Resigned: 09 January 2012
Appointed Date: 14 June 2004
74 years old
Director
MARTI, Victor
Resigned: 22 September 2009
Appointed Date: 22 October 2008
55 years old
Director
QUIGLEY, Con
Resigned: 09 January 2012
Appointed Date: 22 October 2008
62 years old
Director
RHYS JONES, Klaus, Dr
Resigned: 22 October 2008
Appointed Date: 08 October 2004
69 years old
Director
SOVEREIGN DIRECTORS LIMITED
Resigned: 14 June 2004
Appointed Date: 14 June 2004

Persons With Significant Control

Mr Bernard Delomenie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Erlend Heiberg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORWATH HTL LTD Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Appointment of Mr Patrick Gaston Gresham Angwin as a director on 24 March 2016
25 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 99
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
11 Nov 2004
New secretary appointed;new director appointed
11 Nov 2004
Registered office changed on 11/11/04 from: trafalgar house grenville place mill hill london NW7 3SA
02 Jul 2004
Director resigned
24 Jun 2004
New director appointed
14 Jun 2004
Incorporation

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