HORTICULTURAL RESEARCH & DEVELOPMENT LIMITED
LONDON

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Company number 02089615
Status Active
Incorporation Date 15 January 1987
Company Type Private Limited Company
Address 2ND FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HORTICULTURAL RESEARCH & DEVELOPMENT LIMITED are www.horticulturalresearchdevelopment.co.uk, and www.horticultural-research-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Horticultural Research Development Limited is a Private Limited Company. The company registration number is 02089615. Horticultural Research Development Limited has been working since 15 January 1987. The present status of the company is Active. The registered address of Horticultural Research Development Limited is 2nd Floor Victory House 99 101 Regent Street London W1b 4ez. . BULLONI, Patrizia is a Secretary of the company. BERRA, Giampiero is a Director of the company. Secretary ENGEL, Alexander has been resigned. Secretary MARTINELLI, Giuseppe has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BULLONI, Patrizia
Appointed Date: 18 October 2001
Director
BERRA, Giampiero

75 years old

Resigned Directors

Secretary
ENGEL, Alexander
Resigned: 26 June 2000
Secretary
MARTINELLI, Giuseppe
Resigned: 23 July 2001
Appointed Date: 26 June 2000
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Thomas Archibald Oscar Schneider
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Marine Jade Louise Zaugg
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

HORTICULTURAL RESEARCH & DEVELOPMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 27 July 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 80 more events
09 Apr 1987
Registered office changed on 09/04/87 from: 124-128 city road london EC1V 2NJ
09 Apr 1987
Secretary resigned;new secretary appointed;director resigned
03 Apr 1987
Company name changed ramskill LIMITED\certificate issued on 03/04/87
15 Jan 1987
Certificate of Incorporation
15 Jan 1987
Incorporation

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