HORNCHURCH ROAD SPV LIMITED
140 HIGH ROAD, LONDON N15 6JN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09740554
- Last Updated: 01 Mar 2024
Company Profile
HORNCHURCH ROAD SPV LIMITED was incorporated on Wednesday, August 19, 2015 as a Private Limited Company with registered address in LONDON. HORNCHURCH ROAD SPV LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 1 month and 17 days.
| Name | HORNCHURCH ROAD SPV LIMITED |
|---|---|
| Company number | 09740554 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
140 HIGH ROAD LONDON N15 6JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fast Assets Ltd Craven Park Road, N15 6BL |
Dates: Friday, September 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Hodges Nationality: British |
Dates: Friday, April 29, 2016 - Friday, September 8, 2017
ownership of shares 25 to 50 percent
|
| Mr Thierry Lemaire Nationality: French |
Dates: Friday, April 22, 2016 - Friday, September 8, 2017
right to appoint and remove directors
|
| Mr Prabhjot Singh Paul Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 8, 2017
ownership of shares 25 to 50 percent
|
| Mr Tajinder Paul Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 8, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1223 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HORNCHURCH ROAD SPV LIMITED | 19 Aug 2015 |