HORTICULTURAL PLACE DEVELOPMENTS LIMITED
LONDON

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Company number 09305029
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Robert Peter Leechman on 31 May 2015; Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mr David Matthew Ardley on 6 December 2016. The most likely internet sites of HORTICULTURAL PLACE DEVELOPMENTS LIMITED are www.horticulturalplacedevelopments.co.uk, and www.horticultural-place-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Horticultural Place Developments Limited is a Private Limited Company. The company registration number is 09305029. Horticultural Place Developments Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Horticultural Place Developments Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . ARDLEY, David Matthew is a Director of the company. BEAMES, Hartley Mylor John is a Director of the company. MARTIN, Thomas Henry is a Director of the company. NICHOLSON, Paul William is a Director of the company. Director LEECHMAN, Robert Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ARDLEY, David Matthew
Appointed Date: 11 November 2014
45 years old
Director
BEAMES, Hartley Mylor John
Appointed Date: 11 November 2014
50 years old
Director
MARTIN, Thomas Henry
Appointed Date: 04 May 2016
59 years old
Director
NICHOLSON, Paul William
Appointed Date: 04 May 2016
68 years old

Resigned Directors

Director
LEECHMAN, Robert Peter
Resigned: 04 May 2016
Appointed Date: 11 November 2014
69 years old

Persons With Significant Control

Blackonyx Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin's Properties Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HORTICULTURAL PLACE DEVELOPMENTS LIMITED Events

02 Mar 2017
Director's details changed for Mr Robert Peter Leechman on 31 May 2015
16 Dec 2016
Confirmation statement made on 11 November 2016 with updates
06 Dec 2016
Director's details changed for Mr David Matthew Ardley on 6 December 2016
29 Nov 2016
Director's details changed for Mr Paul William Nicholson on 11 November 2016
29 Nov 2016
Director's details changed for Mr Thomas Henry Martin on 11 November 2016
...
... and 8 more events
05 May 2016
Registration of charge 093050290001, created on 28 April 2016
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
22 Jul 2015
Current accounting period extended from 30 November 2015 to 31 January 2016
19 Dec 2014
Director's details changed for Hartley Mylor John Beames on 18 December 2014
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HORTICULTURAL PLACE DEVELOPMENTS LIMITED Charges

5 May 2016
Charge code 0930 5029 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land at…
28 April 2016
Charge code 0930 5029 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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