HORNE HOUSE (MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 3LF

Company number 02275779
Status Active
Incorporation Date 8 July 1988
Company Type Private Limited Company
Address FLAT 6, WOODLANDS ROAD, LONDON, ENGLAND, E17 3LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Peter Gardiner as a director on 20 March 2017; Appointment of Mr Peter Gardiner as a director on 13 March 2017; Appointment of Ms Caroline Jade Sretton as a director on 13 March 2017. The most likely internet sites of HORNE HOUSE (MANAGEMENT) LIMITED are www.hornehousemanagement.co.uk, and www.horne-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Horne House Management Limited is a Private Limited Company. The company registration number is 02275779. Horne House Management Limited has been working since 08 July 1988. The present status of the company is Active. The registered address of Horne House Management Limited is Flat 6 Woodlands Road London England E17 3lf. . GARDINER, Peter is a Director of the company. GARDINER, Peter is a Director of the company. LAU, Danny is a Director of the company. LORD, Kate Anne is a Director of the company. NILSEN, Paul George is a Director of the company. PUGH, Howard James is a Director of the company. SRETTON, Caroline Jade is a Director of the company. Secretary LONG, Joyce Phoebe Mary has been resigned. Secretary MILLS, John has been resigned. Director HARE, Bessie Kathleen has been resigned. Director LERANKA, Anne has been resigned. Director MILLS, John has been resigned. Director SECKLEMAN, Mark Ward has been resigned. Director SOLOMONS, Lily has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GARDINER, Peter
Appointed Date: 20 March 2017
54 years old
Director
GARDINER, Peter
Appointed Date: 13 March 2017
54 years old
Director
LAU, Danny
Appointed Date: 24 February 2016
41 years old
Director
LORD, Kate Anne
Appointed Date: 15 March 2016
70 years old
Director
NILSEN, Paul George
Appointed Date: 21 July 2009
72 years old
Director
PUGH, Howard James
Appointed Date: 19 September 2016
74 years old
Director
SRETTON, Caroline Jade
Appointed Date: 13 March 2017
33 years old

Resigned Directors

Secretary
LONG, Joyce Phoebe Mary
Resigned: 27 October 1999
Secretary
MILLS, John
Resigned: 24 February 2016
Appointed Date: 30 October 1999
Director
HARE, Bessie Kathleen
Resigned: 27 July 2009
Appointed Date: 08 December 1995
94 years old
Director
LERANKA, Anne
Resigned: 25 January 1993
67 years old
Director
MILLS, John
Resigned: 18 August 2016
Appointed Date: 24 February 2016
59 years old
Director
SECKLEMAN, Mark Ward
Resigned: 20 February 1995
65 years old
Director
SOLOMONS, Lily
Resigned: 21 July 2009
Appointed Date: 25 January 1993
96 years old

Persons With Significant Control

Mr Danny Lau
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Ms Kate Anne Lord
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Paul George Nilsen
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Howard James Pugh
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HORNE HOUSE (MANAGEMENT) LIMITED Events

20 Mar 2017
Appointment of Mr Peter Gardiner as a director on 20 March 2017
14 Mar 2017
Appointment of Mr Peter Gardiner as a director on 13 March 2017
13 Mar 2017
Appointment of Ms Caroline Jade Sretton as a director on 13 March 2017
21 Dec 2016
Confirmation statement made on 11 November 2016 with updates
15 Nov 2016
Appointment of Mr Howard James Pugh as a director on 19 September 2016
...
... and 68 more events
15 Feb 1990
Accounts for a dormant company made up to 31 December 1989
15 Feb 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1990
Return made up to 15/11/89; full list of members
15 Feb 1990
Accounting reference date shortened from 31/03 to 31/12
08 Jul 1988
Incorporation

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