WHITE HORSE CENTRE LIMITED
LONDON

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Company number 09269003
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 5TH FLOOR, GREENER HOUSE, 66-68 HAYMARKET, LONDON, SW1Y 4RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr David Austin as a director on 1 April 2017; Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017; Termination of appointment of Philip John Holland as a director on 1 April 2017. The most likely internet sites of WHITE HORSE CENTRE LIMITED are www.whitehorsecentre.co.uk, and www.white-horse-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Horse Centre Limited is a Private Limited Company. The company registration number is 09269003. White Horse Centre Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of White Horse Centre Limited is 5th Floor Greener House 66 68 Haymarket London Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. AUSTIN, David is a Director of the company. HOWELL, Richard is a Director of the company. HYMAN, Harry Abraham is a Director of the company. Director DYER, Mark Randolph has been resigned. Director HOLLAND, Philip John has been resigned. Director LEVINSON, Dianne Muriel has been resigned. Director WALKER-ARNOTT, Timothy David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 16 October 2015
Director
AUSTIN, David
Appointed Date: 01 April 2017
55 years old
Director
HOWELL, Richard
Appointed Date: 01 April 2017
60 years old
Director
HYMAN, Harry Abraham
Appointed Date: 19 February 2015
69 years old

Resigned Directors

Director
DYER, Mark Randolph
Resigned: 19 February 2015
Appointed Date: 28 October 2014
61 years old
Director
HOLLAND, Philip John
Resigned: 01 April 2017
Appointed Date: 19 February 2015
55 years old
Director
LEVINSON, Dianne Muriel
Resigned: 19 February 2015
Appointed Date: 17 October 2014
85 years old
Director
WALKER-ARNOTT, Timothy David
Resigned: 01 April 2017
Appointed Date: 19 February 2015
74 years old

Persons With Significant Control

Primary Health Properties Plc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

WHITE HORSE CENTRE LIMITED Events

04 Apr 2017
Appointment of Mr David Austin as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Philip John Holland as a director on 1 April 2017
03 Apr 2017
Appointment of Mr Richard Howell as a director on 1 April 2017
28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
...
... and 14 more events
10 Mar 2015
Appointment of Mr Harry Abraham Hyman as a director on 17 February 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 01/07/2016.
10 Mar 2015
Appointment of Mr Philip John Holland as a director on 17 February 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 01/07/2016.
13 Feb 2015
Registered office address changed from , 25 Harley Street, London, W1G 9BR, England to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 13 February 2015
30 Oct 2014
Appointment of Mr Mark Randolph Dyer as a director on 28 October 2014
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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