HORWATH UK LIMITED
LONDON LEMNOS STAR LIMITED

Hellopages » City of London » City of London » EC4Y 8EH

Company number 03228406
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Termination of appointment of Hcw Registrars Limited as a director on 21 August 2015; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HORWATH UK LIMITED are www.horwathuk.co.uk, and www.horwath-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horwath Uk Limited is a Private Limited Company. The company registration number is 03228406. Horwath Uk Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of Horwath Uk Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . HCW SECRETARIES LIMITED is a Secretary of the company. DAWSON, Alan is a Director of the company. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary SLOWEY, Judith Clare has been resigned. Director DAWSON, Alan has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. Director HCW REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HCW SECRETARIES LIMITED
Appointed Date: 01 July 1999
Director
DAWSON, Alan
Appointed Date: 01 September 2009
70 years old

Resigned Directors

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 23 July 1996
Appointed Date: 23 July 1996
Secretary
SLOWEY, Judith Clare
Resigned: 01 July 1999
Appointed Date: 23 July 1996
Director
DAWSON, Alan
Resigned: 05 March 2002
Appointed Date: 23 July 1996
70 years old
Nominee Director
MARRIOTTS LIMITED
Resigned: 23 July 1996
Appointed Date: 23 July 1996
31 years old
Director
HCW REGISTRARS LIMITED
Resigned: 21 August 2015
Appointed Date: 15 March 2002

Persons With Significant Control

Hcw Registrars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORWATH UK LIMITED Events

23 Aug 2016
Confirmation statement made on 23 July 2016 with updates
08 Aug 2016
Termination of appointment of Hcw Registrars Limited as a director on 21 August 2015
05 Apr 2016
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
10 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 48 more events
22 Sep 1997
Director resigned
18 Sep 1997
New secretary appointed
18 Sep 1997
New director appointed
05 Dec 1996
Registered office changed on 05/12/96 from: 123-125 city road london EC1V 1JB
23 Jul 1996
Incorporation
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