HORSE HILL DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6DN
Company number 08808553
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address SUITE 3B, 38 PRINCES HOUSE, JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jonathan Eldred Wilhelmus Tidswell-Pretorius as a director on 22 April 2016. The most likely internet sites of HORSE HILL DEVELOPMENTS LTD are www.horsehilldevelopments.co.uk, and www.horse-hill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horse Hill Developments Ltd is a Private Limited Company. The company registration number is 08808553. Horse Hill Developments Ltd has been working since 10 December 2013. The present status of the company is Active. The registered address of Horse Hill Developments Ltd is Suite 3b 38 Princes House Jermyn Street London Sw1y 6dn. . FRANGESKIDES, George is a Director of the company. ROBERTS, Grant Michael is a Director of the company. SANDERSON, Stephen Paul is a Director of the company. Secretary FERNANDES, Carlos Dos Santos has been resigned. Director BRADLEY, Scott Martin has been resigned. Director LENIGAS, David Anthony has been resigned. Director MORZARIA, Kiran Caldas has been resigned. Director ROBERTS, Grant Michael has been resigned. Director TIDSWELL-PRETORIUS, Jonathan Eldred Wilhelmus has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
FRANGESKIDES, George
Appointed Date: 27 January 2016
55 years old
Director
ROBERTS, Grant Michael
Appointed Date: 21 September 2015
55 years old
Director
SANDERSON, Stephen Paul
Appointed Date: 13 July 2015
69 years old

Resigned Directors

Secretary
FERNANDES, Carlos Dos Santos
Resigned: 02 December 2015
Appointed Date: 15 July 2014
Director
BRADLEY, Scott Martin
Resigned: 21 January 2015
Appointed Date: 15 July 2014
54 years old
Director
LENIGAS, David Anthony
Resigned: 13 July 2015
Appointed Date: 08 September 2014
64 years old
Director
MORZARIA, Kiran Caldas
Resigned: 21 September 2015
Appointed Date: 12 June 2015
51 years old
Director
ROBERTS, Grant Michael
Resigned: 12 June 2015
Appointed Date: 04 September 2014
55 years old
Director
TIDSWELL-PRETORIUS, Jonathan Eldred Wilhelmus
Resigned: 22 April 2016
Appointed Date: 10 December 2013
49 years old

Persons With Significant Control

Uk Oil & Gas Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORSE HILL DEVELOPMENTS LTD Events

24 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Termination of appointment of Jonathan Eldred Wilhelmus Tidswell-Pretorius as a director on 22 April 2016
28 Jan 2016
Appointment of Mr George Frangeskides as a director on 27 January 2016
22 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
...
... and 16 more events
08 Sep 2014
Appointment of Mr Grant Michael Roberts as a director on 4 September 2014
25 Jul 2014
Appointment of Mr Scott Martin Bradley as a director on 15 July 2014
25 Jul 2014
Appointment of Mr Carlos Dos Santos Fernandes as a secretary on 15 July 2014
08 May 2014
Statement of capital following an allotment of shares on 7 May 2014
  • GBP 400
10 Dec 2013
Incorporation

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