UKBizDB.co.uk

HORTICULTURAL PLACE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horticultural Place Developments Limited. The company was founded 9 years ago and was given the registration number 09305029. The firm's registered office is in LONDON. You can find them at 36 Walpole Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HORTICULTURAL PLACE DEVELOPMENTS LIMITED
Company Number:09305029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:36 Walpole Street, London, SW3 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Walpole Street, London, United Kingdom, SW3 4QS

Director05 June 2019Active
36, Walpole Street, London, United Kingdom, SW3 4QS

Director21 December 2020Active
36, Walpole Street, London, SW3 4QS

Director04 May 2016Active
12a, Savile Row, London, United Kingdom, W1S 3PQ

Director11 November 2014Active
12a, Savile Row, London, United Kingdom, W1S 3PQ

Director11 November 2014Active
12a, Savile Row, London, United Kingdom, W1S 3PQ

Director11 November 2014Active
36, Walpole Street, London, United Kingdom, SW3 4QS

Director07 January 2021Active
36, Walpole Street, London, SW3 4QS

Director04 May 2016Active
36, Walpole Street, London, United Kingdom, SW3 4QS

Director05 June 2019Active

People with Significant Control

Blackonyx Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bridge House, 4 Borough High Street, London, United Kingdom, SE1 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin's Properties Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:36, Walpole Street, London, United Kingdom, SW3 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.