HORNBY ROAD INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HORNBY ROAD INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HORNBY ROAD INVESTMENTS LIMITED was incorporated 57 years ago on 01/11/1963 and has the registered number: 00779549. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

HORNBY ROAD INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

55 GRACECHURCH STREET
LONDON
EC3V 0RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2021 04/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-07-31 CURRENT
MRS LESLEY MITCHELL May 1975 British Director 2020-06-04 CURRENT
MR ANDREW HUNT Jun 1976 British Director 2020-06-04 CURRENT
MARTYN CHRISTOPHER BENNETT Oct 1946 British Director 1998-03-31 UNTIL 2002-11-07 RESIGNED
TIMOTHY STEPHEN BUNCH Sep 1953 British Director 1994-10-01 UNTIL 2002-11-07 RESIGNED
RODNEY JAMES BURGESS May 1943 British Director 1999-03-29 UNTIL 2003-12-13 RESIGNED
MR ANDREW STEWART CARTER Dec 1960 British Director 2013-07-31 UNTIL 2021-04-12 RESIGNED
MR GARETH RICHARD STEWART DICKINSON Jul 1970 British Director 2013-07-31 UNTIL 2020-02-10 RESIGNED
JOHN FRANKS Sep 1951 British Director 1999-03-16 UNTIL 2007-02-01 RESIGNED
MR RICHARD THOMAS GODDARD Jun 1957 British Director 2007-02-01 UNTIL 2011-03-31 RESIGNED
DAVID GRATTAN May 1954 British Director 1998-05-04 UNTIL 2002-11-07 RESIGNED
CHRISTOPHER WILLIAM JOSEPH HIRST Mar 1945 British Director RESIGNED
MR DAVID STUART HOLLAS Sep 1941 British Director RESIGNED
MISS CLARE LOUISE GOSLING May 1973 British Director 2012-02-22 UNTIL 2013-07-31 RESIGNED
PETER DOUGLAS JOHNSON Apr 1929 British Director RESIGNED
GORDON WILD Mar 1938 British Director RESIGNED
MICHAEL BRIAN HORSWELL Apr 1939 British Director RESIGNED
PATRICIA ANNE WADE Apr 1955 Director 2002-11-07 UNTIL 2006-01-13 RESIGNED
ALAN DRYSDALE SNEDDON Feb 1932 British Director RESIGNED
MR PAUL SHARMAN Jan 1952 British Director 2005-04-27 UNTIL 2010-07-30 RESIGNED
MR WILLIAM FREDERICK WEBB Mar 1937 British Director 1994-04-18 UNTIL 1998-03-28 RESIGNED
MR WILLIAM EDWARD NEWBY Aug 1959 British Director 2010-11-10 UNTIL 2013-06-21 RESIGNED
MR JOHN MERCER Sep 1962 British Director 2010-07-30 UNTIL 2014-08-01 RESIGNED
MR PETER WILLIAM KERNS Jun 1953 British Director 2007-02-01 UNTIL 2009-12-31 RESIGNED
IAN MICHAEL JONES Mar 1963 British Director 2002-11-07 UNTIL 2007-02-01 RESIGNED
MR ANDREW NICHOLAS RUSSELL Aug 1967 British Director 2011-03-31 UNTIL 2011-11-30 RESIGNED
STEPHEN FITZMAURICE WOOD Dec 1938 British Director RESIGNED
CAROLINE JANE SELLERS Jan 1972 Secretary 2004-12-22 UNTIL 2005-01-19 RESIGNED
PATRICIA ANNE WADE Apr 1955 Secretary 2002-03-11 UNTIL 2006-01-13 RESIGNED
MRS MOIRA ANN LEES Dec 1958 British Secretary 2006-01-13 UNTIL 2010-07-19 RESIGNED
IAN MICHAEL JONES Mar 1963 British Secretary 1994-03-08 UNTIL 2002-03-11 RESIGNED
ERNEST CHESWORTH Feb 1934 British Secretary RESIGNED
KATHRINE JANE BANCROFT Secretary 2010-07-19 UNTIL 2013-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal London Mutual Insurance Society Limited (The) 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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