HORNWOOD INVESTMENTS N.V.


Company number FC016537
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address CURACAO, NETHERLANDS ANTILLES, NETHERLANDS ANTILLES
Home Country NETHERLANDS ANTILLES
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of HORNWOOD INVESTMENTS N.V. are www.hornwoodinvestments.co.uk, and www.hornwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Hornwood Investments N V is a Other company type. The company registration number is FC016537. Hornwood Investments N V has been working since 01 January 1993. The present status of the company is Active. The registered address of Hornwood Investments N V is Curacao Netherlands Antilles Netherlands Antilles. . J ROTHSCHILD CAPITAL MANAGEMENT LIMITED is a Secretary of the company. J ROTHSCHILD CAPITAL MANAGEMENT LIMITED is a Director of the company. Secretary ST JAMES'S PLACE ADMINISTRATION LIMITED has been resigned. Director BELL, Ronald Edward has been resigned. Director CONNON, Daniel Francis has been resigned. Director GLADMAN, Hugh John has been resigned. Director HODSON, John Hepworth Ward has been resigned. Director MOULE, Martin David has been resigned. Director ST JAMES'S PLACE ADMINISTRATION LIMITED has been resigned.


Current Directors

Secretary
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
Appointed Date: 25 March 2003

Director
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
Appointed Date: 25 March 2003

Resigned Directors

Secretary
ST JAMES'S PLACE ADMINISTRATION LIMITED
Resigned: 25 March 2003
Appointed Date: 01 February 1993

Director
BELL, Ronald Edward
Resigned: 28 June 1996
Appointed Date: 01 February 1993

Director
CONNON, Daniel Francis
Resigned: 10 November 1998
Appointed Date: 01 February 1993
72 years old

Director
GLADMAN, Hugh John
Resigned: 25 March 2003
Appointed Date: 10 November 1998
62 years old

Director
HODSON, John Hepworth Ward
Resigned: 29 May 1996
Appointed Date: 29 May 1992
79 years old

Director
MOULE, Martin David
Resigned: 25 March 2003
Appointed Date: 10 November 1998
70 years old

Director
ST JAMES'S PLACE ADMINISTRATION LIMITED
Resigned: 25 March 2003
Appointed Date: 24 April 1998

HORNWOOD INVESTMENTS N.V. Events

20 Jul 2016
Full accounts made up to 31 December 2015
03 Aug 2015
Full accounts made up to 31 December 2014
01 May 2014
Full accounts made up to 31 December 2013
06 Sep 2013
Full accounts made up to 31 December 2012
24 Jan 2013
Full accounts made up to 31 March 2012
...
... and 55 more events
01 Feb 1993
Initial branch registration

21 Sep 1992
Director resigned

17 Aug 1992
ARD notified as 31/03

29 May 1992
Business address 27 st james's place london SW1A 1NR

29 May 1992
Foreign company registration