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W3 HORN LIMITED

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

This company is commonly known as W3 Horn Limited. The company was founded 8 years ago and was given the registration number 10174987. The firm's registered office is in LONDON. You can find them at 76 New Cavendish Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:W3 HORN LIMITED
Company Number:10174987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:76 New Cavendish Street, London, England, W1G 9TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
California House, California Lane, Bushey Heath, United Kingdom, WD23 1ES

Director11 May 2016Active
California House, California Lane, Bushey Heath, United Kingdom, WD23 1ES

Director16 May 2016Active
California House, California Lane, Bushey Heath, United Kingdom, WD23 1ES

Director16 May 2016Active
California House, California Lane, Bushey Heath, United Kingdom, WD23 1ES

Director16 May 2016Active
45, Chiltern Street, London, England, W1U 6LU

Director16 May 2016Active

People with Significant Control

Nicola Rachel Wilson
Notified on:11 May 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:California House, California Lane, Bushey Heath, United Kingdom, WD23 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lauren Deborah Baker
Notified on:11 May 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:California House, California Lane, Bushey Heath, United Kingdom, WD23 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Ezra Sassoon
Notified on:11 May 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:California House, California Lane, Bushey Heath, United Kingdom, WD23 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-28Officers

Change person director company with change date.

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2023-03-28Officers

Change person director company with change date.

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2023-03-28Officers

Change person director company with change date.

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2023-03-28Officers

Change person director company with change date.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-01-16Address

Change registered office address company with date old address new address.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-06Officers

Change person director company with change date.

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2020-05-06Officers

Change person director company with change date.

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2020-05-06Officers

Change person director company with change date.

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2019-12-19Address

Change registered office address company with date old address new address.

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2019-12-17Officers

Termination director company with name termination date.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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