HORTON LONDON LIMITED
LONDON

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Company number 04197748
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 58 DAVIES STREET, LONDON, ENGLAND, W1K 5LP
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registered office address changed from 1-7 Davies Mews London W1K 5AB to 58 Davies Street London W1K 5LP on 21 July 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of HORTON LONDON LIMITED are www.hortonlondon.co.uk, and www.horton-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Horton London Limited is a Private Limited Company. The company registration number is 04197748. Horton London Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Horton London Limited is 58 Davies Street London England W1k 5lp. . TAYLOR & COMPANY is a Secretary of the company. HORTON, David Roy is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
TAYLOR & COMPANY
Appointed Date: 10 April 2001

Director
HORTON, David Roy
Appointed Date: 10 April 2001
65 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001

Nominee Director
AR NOMINEES LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001

HORTON LONDON LIMITED Events

09 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Jul 2016
Registered office address changed from 1-7 Davies Mews London W1K 5AB to 58 Davies Street London W1K 5LP on 21 July 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

11 Feb 2016
Total exemption full accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2

...
... and 34 more events
26 Apr 2001
New secretary appointed
26 Apr 2001
Registered office changed on 26/04/01 from: 12-14 saint marys street newport shropshire TF10 7AB
26 Apr 2001
Director resigned
26 Apr 2001
Secretary resigned
10 Apr 2001
Incorporation

HORTON LONDON LIMITED Charges

19 November 2009
Rent deposit deed
Delivered: 30 November 2009
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited
Description: £23,500 see image for full details.
11 July 2001
Debenture
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…