HORIZON SHEPHERDS HILL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 10479140
Status Active
Incorporation Date 15 November 2016
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 15 November 2016 GBP 1,000 ; Registration of charge 104791400001, created on 17 November 2016. The most likely internet sites of HORIZON SHEPHERDS HILL LIMITED are www.horizonshepherdshill.co.uk, and www.horizon-shepherds-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Horizon Shepherds Hill Limited is a Private Limited Company. The company registration number is 10479140. Horizon Shepherds Hill Limited has been working since 15 November 2016. The present status of the company is Active. The registered address of Horizon Shepherds Hill Limited is 64 New Cavendish Street London United Kingdom W1g 8tb. . JACKSON, Tim Alexander is a Director of the company. KLEINMAN, Robert is a Director of the company. ROBINSON, Elijah is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JACKSON, Tim Alexander
Appointed Date: 15 November 2016
48 years old

Director
KLEINMAN, Robert
Appointed Date: 15 November 2016
41 years old

Director
ROBINSON, Elijah
Appointed Date: 15 November 2016
51 years old

Persons With Significant Control

Horizon Shepherds Hill C1 Limited
Notified on: 15 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Horizon Shepherds Hill P1 Limited
Notified on: 15 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HORIZON SHEPHERDS HILL LIMITED Events

08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Nov 2016
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 1,000

21 Nov 2016
Registration of charge 104791400001, created on 17 November 2016
16 Nov 2016
Appointment of Mr Robert Kleinman as a director on 15 November 2016
15 Nov 2016
Director's details changed for Mr Elijah Robinson Robinson on 15 November 2016
15 Nov 2016
Incorporation
Statement of capital on 2016-11-15
  • GBP 100

HORIZON SHEPHERDS HILL LIMITED Charges

17 November 2016
Charge code 1047 9140 0001
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…