Menna Overview
Here’s a quick overview of HORATIO PROPERTIES LIMITED 👀 — a London based business that started in 1984.
HORATIO PROPERTIES LIMITED
- Company statusactive
- Company No01819123
- Age41 years 3 months Incorporated 24 May 1984
- Officers2
Address
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
HORATIO PROPERTIES LIMITED is an active company incorporated on 24 May 1984 and based in London, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 13 Dec 2024
Accounts With Accounts Type Small
11 Months Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 11 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2023
Accounts With Accounts Type Small
1 Year Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2022
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2020
Mortgage Satisfy Charge Full
4 Years Ago on 03 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 May 2020
Gazette Filings Brought Up To Date
5 Years Ago on 11 Mar 2020
Gazette Notice Compulsory
5 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2019
Gazette Filings Brought Up To Date
6 Years Ago on 12 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Abigail Jill | director | Aug 1974 | 31 Mar 2015 |
| PAROCHE, Elise | director | Dec 1982 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Belmond Management Limited | 06 Apr 2016 |
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HUNT, Abigail Jill, PAROCHE, Elise, BOYEN, Filip Joseph Marcel, CALVERT, Philip Alan, O'GRADY, Martin, ROBIN AMOUR, Veronique are mutual persons.
HUNT, Abigail Jill, STRUTHERS, James Gavin, WHITE, Paul Martin, BOYEN, Filip Joseph Marcel, CALVERT, Philip Alan, O'GRADY, Martin, ROBIN AMOUR, Veronique, SALTER, Jonathan David, SHERWOOD, Simon Michael Cross are mutual persons.
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HUNT, Abigail Jill, PAROCHE, Elise, BOYEN, Filip Joseph Marcel, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, BOYEN, Filip Joseph Marcel, O'GRADY, Martin, ROBIN AMOUR, Veronique are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, BOYEN, Filip Joseph Marcel, CALVERT, Philip Alan, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, O'GRADY, Martin, ROBIN AMOUR, Veronique are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, STRUTHERS, James Gavin, WHITE, Paul Martin, BOYEN, Filip Joseph Marcel, CALVERT, Philip Alan, O'GRADY, Martin, ROBIN AMOUR, Veronique, SALTER, Jonathan David, SHERWOOD, Simon Michael Cross are mutual persons.
HUNT, Abigail Jill, BOYEN, Filip Joseph Marcel, CALVERT, Philip Alan, O'GRADY, Martin, ROBIN AMOUR, Veronique are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, STRUTHERS, James Gavin, WHITE, Paul Martin, BOYEN, Filip Joseph Marcel, CALVERT, Philip Alan, O'GRADY, Martin, SALTER, Jonathan David, SHERWOOD, Simon Michael Cross are mutual persons.
HUNT, Abigail Jill, STRUTHERS, James Gavin, WHITE, Paul Martin, CALVERT, Philip Alan, O'GRADY, Martin, ROBIN AMOUR, Veronique, SALTER, Jonathan David, SHERWOOD, Simon Michael Cross are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, STRUTHERS, James Gavin, WHITE, Paul Martin, CALVERT, Philip Alan, O'GRADY, Martin, ROBIN AMOUR, Veronique, SALTER, Jonathan David, SCAWN, Michael Vincent, SHERWOOD, Simon Michael Cross, STRACEY, Michael John Louis are mutual persons.
HUNT, Abigail Jill, BOYEN, Filip Joseph Marcel, CALVERT, Philip Alan, O'GRADY, Martin, ROBIN AMOUR, Veronique are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, STRUTHERS, James Gavin, WHITE, Paul Martin, BOYEN, Filip Joseph Marcel, CALVERT, Philip Alan, O'GRADY, Martin, SALTER, Jonathan David are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, O'SULLIVAN, Daniel John, STRUTHERS, James Gavin, WHITE, Paul Martin, CALVERT, Philip Alan, O'GRADY, Martin, ROBIN AMOUR, Veronique, SALTER, Jonathan David, SHERWOOD, Simon Michael Cross are mutual persons.
HUNT, Abigail Jill, STRUTHERS, James Gavin, WHITE, Paul Martin, BOYEN, Filip Joseph Marcel, CALVERT, Philip Alan, O'GRADY, Martin are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, STRUTHERS, James Gavin, WHITE, Paul Martin, BOYEN, Filip Joseph Marcel, CALVERT, Philip Alan, O'GRADY, Martin, ROBIN AMOUR, Veronique, SALTER, Jonathan David, SHERWOOD, Simon Michael Cross are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, STRUTHERS, James Gavin, WHITE, Paul Martin, CALVERT, Philip Alan, O'GRADY, Martin, ROBIN AMOUR, Veronique, SALTER, Jonathan David, SHERWOOD, Simon Michael Cross, STRACEY, Michael John Louis are mutual persons.
HUNT, Abigail Jill, PAROCHE, Elise, STRUTHERS, James Gavin, WHITE, Paul Martin, BOYEN, Filip Joseph Marcel, CALVERT, Philip Alan, O'GRADY, Martin, ROBIN AMOUR, Veronique, SALTER, Jonathan David, SHERWOOD, Simon Michael Cross are mutual persons.
HUNT, Abigail Jill, O'SULLIVAN, Daniel John, STRUTHERS, James Gavin, WHITE, Paul Martin, BOYEN, Filip Joseph Marcel, CALVERT, Philip Alan, O'GRADY, Martin, SALTER, Jonathan David, SHERWOOD, Simon Michael Cross are mutual persons.
PAROCHE, Elise, STRUTHERS, James Gavin, WHITE, Paul Martin, CALVERT, Philip Alan, ROBIN AMOUR, Veronique are mutual persons.
O'SULLIVAN, Daniel John are mutual persons.
O'SULLIVAN, Daniel John are mutual persons.
O'SULLIVAN, Daniel John are mutual persons.
O'SULLIVAN, Daniel John, CALVERT, Philip Alan, SHERWOOD, Simon Michael Cross, STRACEY, Michael John Louis are mutual persons.
O'SULLIVAN, Daniel John are mutual persons.
O'SULLIVAN, Daniel John, STRUTHERS, James Gavin, WHITE, Paul Martin, BOYEN, Filip Joseph Marcel, CALVERT, Philip Alan, O'GRADY, Martin, SALTER, Jonathan David, SHERWOOD, Simon Michael Cross are mutual persons.
O'SULLIVAN, Daniel John, STRUTHERS, James Gavin, WHITE, Paul Martin, BOYEN, Filip Joseph Marcel, CALVERT, Philip Alan, O'GRADY, Martin, SALTER, Jonathan David, SHERWOOD, Simon Michael Cross are mutual persons.
O'SULLIVAN, Daniel John are mutual persons.
O'SULLIVAN, Daniel John are mutual persons.
O'SULLIVAN, Daniel John are mutual persons.
O'SULLIVAN, Daniel John, STRUTHERS, James Gavin, CALVERT, Philip Alan, O'GRADY, Martin, SALTER, Jonathan David, SHERWOOD, Simon Michael Cross are mutual persons.
O'SULLIVAN, Daniel John are mutual persons.
O'SULLIVAN, Daniel John are mutual persons.
O'SULLIVAN, Daniel John, CALVERT, Philip Alan, SALTER, Jonathan David, SCAWN, Michael Vincent are mutual persons.
O'SULLIVAN, Daniel John, SALTER, Jonathan David are mutual persons.
O'SULLIVAN, Daniel John are mutual persons.
O'SULLIVAN, Daniel John are mutual persons.
O'SULLIVAN, Daniel John, CALVERT, Philip Alan, SALTER, Jonathan David are mutual persons.
WHITE, Paul Martin are mutual persons.
WHITE, Paul Martin are mutual persons.
WHITE, Paul Martin are mutual persons.
BOYEN, Filip Joseph Marcel are mutual persons.
BOYEN, Filip Joseph Marcel are mutual persons.
CALVERT, Philip Alan are mutual persons.
CALVERT, Philip Alan are mutual persons.
CALVERT, Philip Alan, SALTER, Jonathan David, SCAWN, Michael Vincent, STRACEY, Michael John Louis are mutual persons.
CALVERT, Philip Alan are mutual persons.
CALVERT, Philip Alan, SALTER, Jonathan David are mutual persons.
CALVERT, Philip Alan, SALTER, Jonathan David, SCAWN, Michael Vincent are mutual persons.
CALVERT, Philip Alan, SALTER, Jonathan David are mutual persons.
CALVERT, Philip Alan, SALTER, Jonathan David are mutual persons.
CALVERT, Philip Alan, SALTER, Jonathan David, SCAWN, Michael Vincent, STRACEY, Michael John Louis are mutual persons.
O'GRADY, Martin are mutual persons.
O'GRADY, Martin are mutual persons.
O'GRADY, Martin are mutual persons.
O'GRADY, Martin are mutual persons.
O'GRADY, Martin are mutual persons.
SALTER, Jonathan David are mutual persons.
SALTER, Jonathan David, SCAWN, Michael Vincent, STRACEY, Michael John Louis are mutual persons.
SALTER, Jonathan David, SCAWN, Michael Vincent, STRACEY, Michael John Louis are mutual persons.
SALTER, Jonathan David are mutual persons.
SALTER, Jonathan David, SCAWN, Michael Vincent, STRACEY, Michael John Louis are mutual persons.
SALTER, Jonathan David, STRACEY, Michael John Louis are mutual persons.
SALTER, Jonathan David, STRACEY, Michael John Louis are mutual persons.
SALTER, Jonathan David, STRACEY, Michael John Louis are mutual persons.
SALTER, Jonathan David, STRACEY, Michael John Louis are mutual persons.
SCAWN, Michael Vincent, STRACEY, Michael John Louis are mutual persons.
SCAWN, Michael Vincent are mutual persons.
SHERWOOD, Simon Michael Cross are mutual persons.
SHERWOOD, Simon Michael Cross are mutual persons.
SHERWOOD, Simon Michael Cross are mutual persons.
SHERWOOD, Simon Michael Cross are mutual persons.
SHERWOOD, Simon Michael Cross are mutual persons.
SHERWOOD, Simon Michael Cross, STRACEY, Michael John Louis are mutual persons.
SHERWOOD, Simon Michael Cross, STRACEY, Michael John Louis are mutual persons.
SHERWOOD, Simon Michael Cross, STRACEY, Michael John Louis are mutual persons.
STRACEY, Michael John Louis are mutual persons.
STRACEY, Michael John Louis are mutual persons.
STRACEY, Michael John Louis are mutual persons.
STRACEY, Michael John Louis are mutual persons.
STRACEY, Michael John Louis are mutual persons.
STRACEY, Michael John Louis are mutual persons.
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Menna Overview
Here’s a quick overview of HORATIO PROPERTIES LIMITED 👀 — a London based business that started in 1984.