HORNDRIFT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HORNDRIFT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HORNDRIFT LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871243. The accounts status is FULL and accounts are next due on 31/03/2024.
HORNDRIFT LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871243. The accounts status is FULL and accounts are next due on 31/03/2024.
HORNDRIFT 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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2023-03-17 | CURRENT | ||
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-03-17 | CURRENT | ||
| MR DAVID WILLIAM PILBEAM | May 1983 | British | Director | 2023-03-17 | CURRENT |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2014-01-16 UNTIL 2014-10-02 | RESIGNED |
| NDIANA EKPO | Secretary | 2014-01-16 UNTIL 2016-12-06 | RESIGNED | ||
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-11-04 UNTIL 2000-02-02 | RESIGNED |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 UNTIL 2020-05-26 | RESIGNED | ||
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-11-04 UNTIL 2000-02-02 | RESIGNED |
| JOANNA ELIZABETH DANIEL | Jun 1961 | British | Director | 2000-02-02 UNTIL 2008-09-29 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2014-01-16 UNTIL 2019-03-31 | RESIGNED |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2014-01-16 UNTIL 2016-01-31 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-02-22 UNTIL 2020-05-26 | RESIGNED |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-02-22 UNTIL 2020-05-26 | RESIGNED |
| MR GILES PATRICK CYRIL MACKAY | Mar 1962 | British | Director | 2000-02-02 UNTIL 2014-01-16 | RESIGNED |
| MR PAUL STUART MACEY | Nov 1978 | British | Director | 2016-02-22 UNTIL 2020-05-26 | RESIGNED |
| MR BRYAN LEWIS | Jan 1967 | British | Director | 2014-10-02 UNTIL 2020-05-26 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1999-11-04 UNTIL 2009-11-04 | RESIGNED | ||
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2014-01-16 UNTIL 2017-04-05 | RESIGNED |
| MR PAUL RICHARD DANIEL | Apr 1960 | British | Director | 2008-11-05 UNTIL 2014-01-16 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2014-01-16 UNTIL 2020-05-26 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2014-01-16 UNTIL 2015-01-30 | RESIGNED |
| MR PETER STUART CAMERON | May 1966 | British | Director | 2020-05-26 UNTIL 2023-03-17 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2014-01-16 UNTIL 2018-01-19 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2014-01-16 UNTIL 2020-05-26 | RESIGNED |
| MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2020-05-26 UNTIL 2023-03-17 | RESIGNED |
| LHJ SECRETARIES LIMITED | Corporate Secretary | 2020-05-26 UNTIL 2023-03-17 | RESIGNED | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-11-04 UNTIL 2010-11-19 | RESIGNED | ||
| GRAVITAS COMPANY SECRETARIAL SERVICES | Corporate Secretary | 2010-11-19 UNTIL 2014-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stamford Properties Three Limited | 2023-03-17 | London | Ownership of shares 75 to 100 percent | |
| Sii Uk Halliwell (No1) Limited | 2023-01-12 - 2023-03-17 | London |
Significant influence or control Significant influence or control as firm |
|
| Sii Uk Halliwell (Midco) Ltd | 2020-05-26 - 2023-02-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Horner Reit Limited | 2020-05-26 - 2023-02-09 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| British Airways Pension Trustees Limited | 2020-05-26 - 2023-01-12 | Harmondsworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Bl Superstores Holding Company Limited | 2016-04-06 - 2020-05-26 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |