Company number 03422748
Status Active
Incorporation Date 20 August 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O DURAND SCHOOL, HACKFORD ROAD, STOCKWELL, LONDON, SW9 0RD
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 August 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of LONDON HORIZONS LIMITED are www.londonhorizons.co.uk, and www.london-horizons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. London Horizons Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03422748. London Horizons Limited has been working since 20 August 1997.
The present status of the company is Active. The registered address of London Horizons Limited is C O Durand School Hackford Road Stockwell London Sw9 0rd. . BLAIR, Philip is a Director of the company. BUCKLEY, David George is a Director of the company. MCLAUGHLIN, Mark Adrian is a Director of the company. Secretary CASEY, Joseph Martin has been resigned. Secretary CORNWALL, Tom has been resigned. Secretary GEARY, Julian George has been resigned. Secretary FPSS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASEY, Joseph Martin has been resigned. Director CHINKIT, Victor has been resigned. Director CORNWALL, Tom has been resigned. Director CRAIG, Kevin Daniel Patrick has been resigned. Director DAVIES, Alan John has been resigned. Director GEARY, Julian George has been resigned. Director PARSONS, Mark has been resigned. Director SHAW, Susan Mary has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Secretary
CORNWALL, Tom
Resigned: 20 March 2015
Appointed Date: 01 June 2010
Secretary
FPSS LIMITED
Resigned: 01 June 2010
Appointed Date: 01 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Director
CHINKIT, Victor
Resigned: 31 July 2006
Appointed Date: 01 September 2001
66 years old
Director
CORNWALL, Tom
Resigned: 20 March 2015
Appointed Date: 01 August 2006
73 years old
Director
DAVIES, Alan John
Resigned: 28 February 2014
Appointed Date: 20 August 1997
77 years old
Director
PARSONS, Mark
Resigned: 31 July 2004
Appointed Date: 01 September 2001
75 years old
Director
SHAW, Susan Mary
Resigned: 30 March 2010
Appointed Date: 01 September 2001
93 years old
LONDON HORIZONS LIMITED Events
30 Jan 2017
Current accounting period extended from 31 March 2017 to 31 August 2017
14 Dec 2016
Accounts for a small company made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 March 2015
03 Sep 2015
Annual return made up to 20 August 2015 no member list
...
... and 56 more events
01 Feb 1999
Full accounts made up to 31 March 1998
22 Sep 1998
Annual return made up to 20/08/98
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363(287) ‐
Registered office changed on 22/09/98
19 Dec 1997
Accounting reference date shortened from 31/08/98 to 31/03/98
26 Aug 1997
Secretary resigned
20 Aug 1997
Incorporation