HORIZON VALE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 5NJ

Company number 03401972
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address 167A JERNINGHAM ROAD, LONDON, SE14 5NJ
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 seventy-one events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-19 GBP 3 . The most likely internet sites of HORIZON VALE MANAGEMENT COMPANY LIMITED are www.horizonvalemanagementcompany.co.uk, and www.horizon-vale-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.1 miles; to Bickley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Vale Management Company Limited is a Private Limited Company. The company registration number is 03401972. Horizon Vale Management Company Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Horizon Vale Management Company Limited is 167a Jerningham Road London Se14 5nj. . CARR, Luke William is a Director of the company. MCGRANE, David is a Director of the company. O'LEARY, Hong is a Director of the company. Secretary ARMSTRONG, Victoria has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary GODFREY, John William has been resigned. Secretary PRITCHARD, Alwynne Cecilia has been resigned. Secretary ROMERO TOLEDO, Selva Soledad has been resigned. Secretary SMITH, Trevor has been resigned. Director ARMSTRONG, Victoria has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GILL, Simon Spencer has been resigned. Director GLYNN, Jacqueline Sandra has been resigned. Director GODFREY, John William has been resigned. Director GODFREY, Julie Denise has been resigned. Director PRITCHARD, Alwynne Cecilia has been resigned. Director ROMERO TOLEDO, Selva Soledad has been resigned. Director SMITH, Trevor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


horizon vale management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CARR, Luke William
Appointed Date: 22 May 2014
39 years old
Director
MCGRANE, David
Appointed Date: 02 January 2014
47 years old
Director
O'LEARY, Hong
Appointed Date: 01 May 2005
52 years old

Resigned Directors

Secretary
ARMSTRONG, Victoria
Resigned: 14 February 2014
Appointed Date: 30 January 2004
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Secretary
GODFREY, John William
Resigned: 22 September 1998
Appointed Date: 11 September 1997
Secretary
PRITCHARD, Alwynne Cecilia
Resigned: 12 January 2001
Appointed Date: 10 December 1999
Secretary
ROMERO TOLEDO, Selva Soledad
Resigned: 30 January 2004
Appointed Date: 13 January 2001
Secretary
SMITH, Trevor
Resigned: 10 December 1999
Appointed Date: 22 September 1998
Director
ARMSTRONG, Victoria
Resigned: 22 May 2014
Appointed Date: 30 January 2004
54 years old
Nominee Director
FNCS LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Director
GILL, Simon Spencer
Resigned: 01 May 2005
Appointed Date: 12 December 1997
56 years old
Director
GLYNN, Jacqueline Sandra
Resigned: 20 December 2007
Appointed Date: 22 September 1998
56 years old
Director
GODFREY, John William
Resigned: 22 September 1998
Appointed Date: 11 September 1997
78 years old
Director
GODFREY, Julie Denise
Resigned: 22 September 1998
Appointed Date: 11 July 1997
74 years old
Director
PRITCHARD, Alwynne Cecilia
Resigned: 13 January 2001
Appointed Date: 10 December 1999
57 years old
Director
ROMERO TOLEDO, Selva Soledad
Resigned: 30 January 2004
Appointed Date: 13 January 2001
52 years old
Director
SMITH, Trevor
Resigned: 10 December 1999
Appointed Date: 22 September 1998
59 years old

Persons With Significant Control

Ms Hong O'Leary
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mcgrane
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke William Carr
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORIZON VALE MANAGEMENT COMPANY LIMITED Events

14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 July 2015
19 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 3
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
27 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
...
... and 61 more events
08 Oct 1997
New secretary appointed;new director appointed
08 Oct 1997
Registered office changed on 08/10/97 from: 129 queen street, cardiff, CF1 4BJ
08 Oct 1997
Director resigned
08 Oct 1997
Secretary resigned
11 Jul 1997
Incorporation

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