HORATIO PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HORATIO PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HORATIO PROPERTIES LIMITED was incorporated 40 years ago on 24/05/1984 and has the registered number: 01819123. The accounts status is SMALL and accounts are next due on 30/09/2024.

HORATIO PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

4B VICTORIA HOUSE
LONDON
WC1B 4DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VERONIQUE ROBIN AMOUR Sep 1971 French Director 2020-05-12 CURRENT
MRS ABIGAIL JILL HUNT Aug 1974 British Director 2015-03-31 CURRENT
MICHAEL JOHN LOUIS STRACEY May 1932 British Director RESIGNED
MR MARTIN O'GRADY Secretary 2011-07-08 UNTIL 2019-12-31 RESIGNED
DANIEL JOHN O'SULLIVAN British Secretary RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Secretary 2003-04-01 UNTIL 2005-10-07 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Secretary 2005-10-07 UNTIL 2011-07-08 RESIGNED
MICHAEL VINCENT SCAWN Apr 1940 British Director RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Director 1997-07-01 UNTIL 1997-10-24 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Director 2002-04-30 UNTIL 2005-10-07 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Director 2005-10-07 UNTIL 2011-07-08 RESIGNED
SIMON MICHAEL CROSS SHERWOOD Oct 1960 British Director 2003-04-01 UNTIL 2007-07-31 RESIGNED
MR MARTIN O'GRADY Nov 1963 British Director 2011-07-08 UNTIL 2019-12-31 RESIGNED
JONATHAN DAVID SALTER May 1967 British Director 2007-07-31 UNTIL 2009-08-28 RESIGNED
DANIEL JOHN O'SULLIVAN British Director RESIGNED
MR PHILIP ALAN CALVERT Jul 1952 British Director 2009-08-28 UNTIL 2013-08-01 RESIGNED
MR FILIP JOSEPH MARCEL BOYEN Apr 1958 Belgian Director 2013-08-01 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belmond Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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