HORNBY ROAD INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HORNBY ROAD INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HORNBY ROAD INVESTMENTS LIMITED was incorporated 60 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 30/09/2024.
HORNBY ROAD INVESTMENTS LIMITED was incorporated 60 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 30/09/2024.
HORNBY ROAD INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2013-07-31 | CURRENT | ||
MR ANDREW HUNT | Jun 1976 | British | Director | 2020-06-04 | CURRENT |
ALAN DRYSDALE SNEDDON | Feb 1932 | British | Director | RESIGNED | |
PETER DOUGLAS JOHNSON | Apr 1929 | 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 |
MRS LESLEY MITCHELL | May 1975 | British | Director | 2020-06-04 UNTIL 2022-10-14 | 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 |
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 | ||
PATRICIA ANNE WADE | Apr 1955 | Director | 2002-11-07 UNTIL 2006-01-13 | RESIGNED | |
GORDON WILD | Mar 1938 | British | Director | RESIGNED | |
IAN MICHAEL JONES | Mar 1963 | British | Director | 2002-11-07 UNTIL 2007-02-01 | RESIGNED |
DAVID GRATTAN | May 1954 | British | Director | 1998-05-04 UNTIL 2002-11-07 | RESIGNED |
MICHAEL BRIAN HORSWELL | Apr 1939 | British | Director | RESIGNED | |
MR DAVID STUART HOLLAS | Sep 1941 | British | Director | RESIGNED | |
CHRISTOPHER WILLIAM JOSEPH HIRST | Mar 1945 | British | Director | RESIGNED | |
MISS CLARE LOUISE GOSLING | May 1973 | British | Director | 2012-02-22 UNTIL 2013-07-31 | RESIGNED |
MR RICHARD THOMAS GODDARD | Jun 1957 | British | Director | 2007-02-01 UNTIL 2011-03-31 | RESIGNED |
JOHN FRANKS | Sep 1951 | British | Director | 1999-03-16 UNTIL 2007-02-01 | RESIGNED |
MR GARETH RICHARD STEWART DICKINSON | Jul 1970 | British | Director | 2013-07-31 UNTIL 2020-02-10 | RESIGNED |
MR ANDREW STEWART CARTER | Dec 1960 | British | Director | 2013-07-31 UNTIL 2021-04-12 | RESIGNED |
RODNEY JAMES BURGESS | May 1943 | British | Director | 1999-03-29 UNTIL 2003-12-13 | RESIGNED |
TIMOTHY STEPHEN BUNCH | Sep 1953 | British | Director | 1994-10-01 UNTIL 2002-11-07 | RESIGNED |
MARTYN CHRISTOPHER BENNETT | Oct 1946 | British | Director | 1998-03-31 UNTIL 2002-11-07 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |