VAN HOR PROPERTY INVESTMENT COMPANY LIMITED(THE)
LONDON

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Company number 00290957
Status Liquidation
Incorporation Date 4 August 1934
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 82 st John Street London EC1M 4JN on 20 April 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 . The most likely internet sites of VAN HOR PROPERTY INVESTMENT COMPANY LIMITED(THE) are www.vanhorpropertyinvestmentcompany.co.uk, and www.van-hor-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and two months. Van Hor Property Investment Company Limited The is a Private Limited Company. The company registration number is 00290957. Van Hor Property Investment Company Limited The has been working since 04 August 1934. The present status of the company is Liquidation. The registered address of Van Hor Property Investment Company Limited The is 82 St John Street London Ec1m 4jn. . WESTON, Francis John is a Secretary of the company. VILLIERS, Lamorna Jessica is a Director of the company. Secretary PILKINGTON, Carolyn Daphne has been resigned. Secretary VILLIERS, Alastair Michael Hyde has been resigned. Director VILLIERS, Alastair Michael Hyde has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WESTON, Francis John
Appointed Date: 14 January 2005
Director
VILLIERS, Lamorna Jessica

84 years old

Resigned Directors

Secretary
PILKINGTON, Carolyn Daphne
Resigned: 30 November 1998
Secretary
VILLIERS, Alastair Michael Hyde
Resigned: 13 January 2005
Appointed Date: 30 November 1998
Director
VILLIERS, Alastair Michael Hyde
Resigned: 13 January 2005
86 years old

VAN HOR PROPERTY INVESTMENT COMPANY LIMITED(THE) Events

20 Apr 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 82 st John Street London EC1M 4JN on 20 April 2016
18 Apr 2016
Appointment of a voluntary liquidator
18 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
18 Apr 2016
Declaration of solvency
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000
...
... and 92 more events
22 Apr 1976
Accounts made up to 31 March 1975
18 Mar 1975
Annual return made up to 17/03/75
18 Apr 1974
Annual return made up to 08/04/74
05 Feb 1970
New director appointed
04 Aug 1934
Incorporation

VAN HOR PROPERTY INVESTMENT COMPANY LIMITED(THE) Charges

28 February 1997
Legal charge
Delivered: 6 March 1997
Status: Satisfied on 21 September 2001
Persons entitled: Nationwide Building Society
Description: L/H 215, 217 and 219 sussex gardens and numbers 11, 12 and…
28 February 1997
Debenture
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
9 December 1960
Legal charge
Delivered: 20 December 1960
Status: Satisfied on 21 September 2001
Persons entitled: A W Tubbs B W Tubbs L Tubbs
Description: Highlands rew, coldharbour near dorking, surrey.
7 May 1954
Legal charge
Delivered: 18 May 1954
Status: Satisfied on 3 April 1997
Persons entitled: Bingley Building Society
Description: Leasehold-215-219 (odd) sussex gardens and 11-13 bathurst…
19 January 1953
Legal charge
Delivered: 29 January 1953
Status: Satisfied on 21 September 2001
Persons entitled: Bingley Building Society
Description: Leasehold 179-185 (odd) sussex gardens and 30 bathwest mews…
19 January 1953
Legal charge
Delivered: 29 January 1953
Status: Satisfied on 21 September 2001
Persons entitled: Bingley Building Society
Description: Leasehold 167, 169, 171, and 173 sussex gardens paddington…

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