HORNINGHAVEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1FB

Company number 06847471
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address 95 WIGMORE STREET, LONDON, ENGLAND AND WALES, W1U 1FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Michael Norman Black as a director on 24 February 2017; Appointment of Mr Edward Garton Woods as a director on 24 February 2017. The most likely internet sites of HORNINGHAVEN LIMITED are www.horninghaven.co.uk, and www.horninghaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Horninghaven Limited is a Private Limited Company. The company registration number is 06847471. Horninghaven Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Horninghaven Limited is 95 Wigmore Street London England and Wales W1u 1fb. . THOMPSON, Rachel Clare is a Secretary of the company. BARTER, Charles Stuart John is a Director of the company. BLACK, Michael Norman is a Director of the company. GUNNER, Paul Richard is a Director of the company. HUGHES, Jonathan Raoul is a Director of the company. WOODS, Edward Garton is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary HANKIN, David Marsh has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


horninghaven Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 26 January 2010
Director
BARTER, Charles Stuart John
Appointed Date: 30 April 2009
63 years old
Director
BLACK, Michael Norman
Appointed Date: 24 February 2017
57 years old
Director
GUNNER, Paul Richard
Appointed Date: 16 September 2010
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 30 April 2009
60 years old
Director
WOODS, Edward Garton
Appointed Date: 24 February 2017
49 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 April 2009
Appointed Date: 16 March 2009
Secretary
HANKIN, David Marsh
Resigned: 26 January 2010
Appointed Date: 30 April 2009
Director
FREEMAN, Benjamin Elliot
Resigned: 16 September 2010
Appointed Date: 30 April 2009
54 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 30 April 2009
Appointed Date: 16 March 2009
55 years old
Director
PUDGE, David John
Resigned: 30 April 2009
Appointed Date: 16 March 2009
60 years old

HORNINGHAVEN LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 31 December 2016
01 Mar 2017
Appointment of Mr Michael Norman Black as a director on 24 February 2017
01 Mar 2017
Appointment of Mr Edward Garton Woods as a director on 24 February 2017
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
...
... and 29 more events
14 May 2009
Appointment terminated director adrian levy
14 May 2009
Appointment terminated secretary clifford chance secretaries LIMITED
09 May 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
09 May 2009
Registered office changed on 09/05/2009 from 10 upper bank street london E14 5JJ
16 Mar 2009
Incorporation

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