HORNETS INVESTMENT LIMITED
LONDON

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Company number 08112624
Status Active
Incorporation Date 20 June 2012
Company Type Private Limited Company
Address 15-17 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Raffaele Felice Giulio Riva as a director on 2 November 2016; Director's details changed for Mr Raffaele Felice Giulio Riva on 24 June 2016; Director's details changed for Mr Lorenzo Gallucci on 24 June 2016. The most likely internet sites of HORNETS INVESTMENT LIMITED are www.hornetsinvestment.co.uk, and www.hornets-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornets Investment Limited is a Private Limited Company. The company registration number is 08112624. Hornets Investment Limited has been working since 20 June 2012. The present status of the company is Active. The registered address of Hornets Investment Limited is 15 17 Grosvenor Gardens London England Sw1w 0bd. . GALLUCCI, Lorenzo is a Director of the company. Secretary ASHFIELD SECRETARIES LIMITED has been resigned. Director MARANO, Marco has been resigned. Director RIVA, Raffaele Felice Giulio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GALLUCCI, Lorenzo
Appointed Date: 23 September 2015
53 years old

Resigned Directors

Secretary
ASHFIELD SECRETARIES LIMITED
Resigned: 23 September 2015
Appointed Date: 20 June 2012
Director
MARANO, Marco
Resigned: 23 September 2015
Appointed Date: 20 June 2012
55 years old
Director
RIVA, Raffaele Felice Giulio
Resigned: 02 November 2016
Appointed Date: 20 June 2012
62 years old

HORNETS INVESTMENT LIMITED Events

03 Nov 2016
Termination of appointment of Raffaele Felice Giulio Riva as a director on 2 November 2016
26 Oct 2016
Director's details changed for Mr Raffaele Felice Giulio Riva on 24 June 2016
26 Oct 2016
Director's details changed for Mr Lorenzo Gallucci on 24 June 2016
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016
Registration of charge 081126240002, created on 1 August 2016
...
... and 11 more events
20 Jun 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 300,000
05 Dec 2013
Group of companies' accounts made up to 30 June 2013
20 Jun 2013
Annual return made up to 20 June 2013 with full list of shareholders
09 Jul 2012
Particulars of a mortgage or charge / charge no: 1
20 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HORNETS INVESTMENT LIMITED Charges

1 August 2016
Charge code 0811 2624 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Xxiii Capital Limited
Description: Contains fixed charge…
29 June 2012
Debenture
Delivered: 9 July 2012
Status: Satisfied on 26 November 2015
Persons entitled: Fordwat Limited as Security Trustee for Each of the Secured Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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