GOVER, HOROWITZ AND BLUNT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 8PS

Company number 00661715
Status Active
Incorporation Date 8 June 1960
Company Type Private Limited Company
Address 15 BELGRAVE SQUARE, LONDON, SW1X 8PS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 . The most likely internet sites of GOVER, HOROWITZ AND BLUNT LIMITED are www.goverhorowitzandblunt.co.uk, and www.gover-horowitz-and-blunt.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gover Horowitz and Blunt Limited is a Private Limited Company. The company registration number is 00661715. Gover Horowitz and Blunt Limited has been working since 08 June 1960. The present status of the company is Active. The registered address of Gover Horowitz and Blunt Limited is 15 Belgrave Square London Sw1x 8ps. . GASSER, Christopher John is a Secretary of the company. GASSER, Christopher John is a Director of the company. HOROWITZ, Lucien Marius is a Director of the company. HOROWITZ, Rita is a Director of the company. HOROWITZ, Stephen Daniel is a Director of the company. KEEPING, Terence Martin is a Director of the company. RALPH, Matthew Peter is a Director of the company. Secretary GASSER, Christopher John has been resigned. Secretary HOROWITZ, Stephen Daniel has been resigned. Secretary SMITH, Ian Martin has been resigned. Director NORTH, Patrick Adrian has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
GASSER, Christopher John
Appointed Date: 21 January 2008

Director
GASSER, Christopher John
Appointed Date: 21 January 2008
64 years old

Director

Director
HOROWITZ, Rita

93 years old

Director

Director

Director
RALPH, Matthew Peter
Appointed Date: 01 January 2009
50 years old

Resigned Directors

Secretary
GASSER, Christopher John
Resigned: 31 May 2002
Appointed Date: 01 July 1998

Secretary
HOROWITZ, Stephen Daniel
Resigned: 01 July 1998

Secretary
SMITH, Ian Martin
Resigned: 30 November 2007
Appointed Date: 05 June 2002

Director
NORTH, Patrick Adrian
Resigned: 18 March 2000
90 years old

Persons With Significant Control

Lucien Marius Horowitz
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Stephen Daniel Horowitz
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOVER, HOROWITZ AND BLUNT LIMITED Events

16 Jan 2017
Confirmation statement made on 19 December 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000

15 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 50,000

...
... and 95 more events
26 Nov 1986
Group of companies' accounts made up to 30 June 1986

26 Nov 1986
Group of companies' accounts made up to 30 June 1986

26 Nov 1986
Return made up to 03/10/86; full list of members

02 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Jun 1960
Incorporation

GOVER, HOROWITZ AND BLUNT LIMITED Charges

19 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2010
Debenture
Delivered: 31 December 2010
Status: Satisfied on 2 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…