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Companies House/London/Company profile

HORNCHURCH ROAD SPV LIMITED

Active - Proposal to Strike off
09740554·incorporated 2015-08-19

HORNCHURCH ROAD SPV LIMITED is an active UK private limited company, incorporated on 19 August 2015 at Companies House (number 09740554; OpenRegistry canonical ID GB-09740554-hornchurch-road-spv-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-08-19
Registered Address
140 HIGH ROAD, LONDON, N15 6JN, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-08-31. Next accounts due 2021-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-08-18. Next confirmation statement due 2021-09-01.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HORNCHURCH ROAD SPV LIMITED has 1 person with significant control on file:

  • Fast Assets Ltd (United Kingdom reg. 10259943). Notified 2017-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Prabhjot Singh Paul born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-08.
    • Owns 25–50% of shares
  • Mr Thierry Lemaire born 1974 resident in United Kingdom, French national. Notified 2016-04-22. Ceased 2017-09-08.
    • Has the right to appoint and remove directors
  • Mr Timothy Hodges born 1970 resident in United Kingdom, British national. Notified 2016-04-29. Ceased 2017-09-08.
    • Owns 25–50% of shares
  • Mr Tajinder Paul born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-08.
    • Owns 25–50% of shares

Similar UK companies

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