Company number OC366377
Status Active
Incorporation Date 11 July 2011
Company Type Limited Liability Partnership
Address 44 WELBECK STREET, LONDON, ENGLAND, W1G 8DY
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of HORN & HORNE LLP are www.hornhorne.co.uk, and www.horn-horne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Horn Horne Llp is a Limited Liability Partnership.
The company registration number is OC366377. Horn Horne Llp has been working since 11 July 2011.
The present status of the company is Active. The registered address of Horn Horne Llp is 44 Welbeck Street London England W1g 8dy. . LANDHURST INVESTMENTS LIMITED is a LLP Designated Member of the company. S C H ESTATES LIMITED is a LLP Designated Member of the company. LLP Designated Member FHI DESIGN LIMITED has been resigned.
Current Directors
LLP Designated Member
LANDHURST INVESTMENTS LIMITED
Appointed Date: 31 March 2016
LLP Designated Member
S C H ESTATES LIMITED
Appointed Date: 11 July 2011
Resigned Directors
LLP Designated Member
FHI DESIGN LIMITED
Resigned: 31 March 2016
Appointed Date: 11 July 2011
Persons With Significant Control
Landhurst Investments Limited
Notified on: 11 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
S C H Estates Limited
Notified on: 11 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
HORN & HORNE LLP Events
21 Jan 2017
Satisfaction of charge 4 in full
01 Dec 2016
Satisfaction of charge 3 in full
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Appointment of Landhurst Investments Limited as a member on 31 March 2016
...
... and 13 more events
26 Sep 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
31 Jul 2012
Annual return made up to 11 July 2012
23 Aug 2011
Duplicate mortgage certificatecharge no:1
20 Aug 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
11 Jul 2011
Incorporation of a limited liability partnership
28 April 2014
Charge code OC36 6377 0005
Delivered: 30 April 2014
Status: Satisfied
on 29 March 2016
Persons entitled: Mr Robert Dolman as Trustee of the Nav Lister 1981 Discretionary Trust
Mr Graham Chambers as Trustee of the Nav Lister 1981 Discretionary Trust
Description: F/H plot 1 k/a marcus terrace wandsworth london…
10 December 2012
Legal charge
Delivered: 18 December 2012
Status: Satisfied
on 21 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 102A philbeach gardens london t/no BGL93218 by way of fixed…
26 November 2012
Debenture
Delivered: 28 November 2012
Status: Satisfied
on 1 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
21 September 2012
Legal mortgage
Delivered: 26 September 2012
Status: Satisfied
on 29 March 2016
Persons entitled: Apperley Properties Limited
Description: L/H property known as 102A philbeach gardens, london, t/no:…
19 August 2011
Mortgage
Delivered: 20 August 2011
Status: Satisfied
on 7 November 2012
Persons entitled: Carrwood Securities Limited
Description: F/H 19 louvaine road london all buildings fixtures and…