HORIZON (MAIDA VALE) LIMITED
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 03906076
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 102 . The most likely internet sites of HORIZON (MAIDA VALE) LIMITED are www.horizonmaidavale.co.uk, and www.horizon-maida-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Horizon Maida Vale Limited is a Private Limited Company. The company registration number is 03906076. Horizon Maida Vale Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Horizon Maida Vale Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . DODI, Abraham Aharon is a Secretary of the company. SHAMIR, Nir is a Secretary of the company. DODI, Abraham Aharon is a Director of the company. SHAMIR, Nir is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARASHI, Yaacov has been resigned. Director SHAMIR, Nurit has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DODI, Abraham Aharon
Appointed Date: 13 January 2000
Secretary
SHAMIR, Nir
Appointed Date: 20 May 2005
Director
DODI, Abraham Aharon
Appointed Date: 20 May 2005
62 years old
Director
SHAMIR, Nir
Appointed Date: 20 May 2005
68 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Director
BARASHI, Yaacov
Resigned: 20 May 2005
Appointed Date: 15 February 2001
83 years old
Director
SHAMIR, Nurit
Resigned: 15 February 2001
Appointed Date: 13 January 2000
87 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000

Persons With Significant Control

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

HORIZON (MAIDA VALE) LIMITED Events

01 Feb 2017
Confirmation statement made on 13 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 102
22 Jan 2016
Director's details changed for Mr Nir Shamir on 13 January 2016
22 Jan 2016
Director's details changed for Mr Abraham Aharon Dodi on 13 January 2016
...
... and 63 more events
29 Jan 2000
Secretary resigned
29 Jan 2000
New director appointed
29 Jan 2000
New secretary appointed
29 Jan 2000
Registered office changed on 29/01/00 from: 31 corsham street london N1 6DR
13 Jan 2000
Incorporation

HORIZON (MAIDA VALE) LIMITED Charges

21 October 2010
Legal charge
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 93 chippenham road t/no LN69762 see image for full details.
14 June 2005
Legal charge
Delivered: 23 June 2005
Status: Satisfied on 22 October 2010
Persons entitled: West Bromwich Commercial Limited
Description: F/H 93 chippenham road t/no LN69762.
14 June 2005
Floating charge
Delivered: 23 June 2005
Status: Satisfied on 22 October 2010
Persons entitled: West Bromwich Commmercial Limited
Description: Floating charge all present and future assets and…
25 July 2001
Legal mortgage
Delivered: 30 July 2001
Status: Satisfied on 15 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 93 chippenham road london W9 t/no:…

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