HORIZON ASSET (UK) LIMITED
LONDON HORIZON ASSET LIMITED

Hellopages » Greater London » Westminster » W1S 2HX

Company number 04030407
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address 16 NEW BURLINGTON PLACE, NEW BURLINGTON PLACE, LONDON, W1S 2HX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of HORIZON ASSET (UK) LIMITED are www.horizonassetuk.co.uk, and www.horizon-asset-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Horizon Asset Uk Limited is a Private Limited Company. The company registration number is 04030407. Horizon Asset Uk Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Horizon Asset Uk Limited is 16 New Burlington Place New Burlington Place London W1s 2hx. . RICHARDS, Susan Elizabeth is a Secretary of the company. MYOJIN, Shigeru is a Director of the company. NADAR, Sherif Hassan is a Director of the company. TERANAKA, Nobuyuki is a Director of the company. ZEIGLER, Alan Marburg is a Director of the company. Secretary NADAR, Dounia has been resigned. Secretary ZEIGLER, Alan Marburg has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HIPES, Paul Gregory has been resigned. Director SAPPERN, Adam Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
RICHARDS, Susan Elizabeth
Appointed Date: 06 July 2001
Director
MYOJIN, Shigeru
Appointed Date: 22 March 2002
76 years old
Director
NADAR, Sherif Hassan
Appointed Date: 07 July 2000
64 years old
Director
TERANAKA, Nobuyuki
Appointed Date: 26 September 2000
62 years old
Director
ZEIGLER, Alan Marburg
Appointed Date: 26 September 2000
62 years old

Resigned Directors

Secretary
NADAR, Dounia
Resigned: 26 September 2000
Appointed Date: 07 July 2000
Secretary
ZEIGLER, Alan Marburg
Resigned: 06 July 2001
Appointed Date: 26 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2000
Appointed Date: 05 July 2000
Director
HIPES, Paul Gregory
Resigned: 12 September 2002
Appointed Date: 26 September 2000
67 years old
Director
SAPPERN, Adam Brian
Resigned: 09 September 2003
Appointed Date: 03 October 2000
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr Sherif Hassan Nadar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shigeru Myojin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Horizon Asset Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORIZON ASSET (UK) LIMITED Events

21 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 480,001
27 Jul 2015
Director's details changed for Nobuyuki Teranaka on 1 December 2014
...
... and 57 more events
11 Jul 2000
New secretary appointed
11 Jul 2000
New director appointed
11 Jul 2000
Director resigned
11 Jul 2000
Secretary resigned
05 Jul 2000
Incorporation

HORIZON ASSET (UK) LIMITED Charges

6 March 2001
Rent deposit charge
Delivered: 14 March 2001
Status: Satisfied on 29 September 2005
Persons entitled: The Prudential Assurance Company Limited
Description: All monies standing to the credit of the company's account…

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