HORNEMAN ANTIQUES LIMITED

Profile HORNEMAN ANTIQUES LIMITED

Actual on 01.09.2020
Company name
HORNEMAN ANTIQUES LIMITED
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Company number
03908907
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
74100 - specialised design activities
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Registered office address
FLAT E, 18 MONTAGU STREET, LONDON, W1H 7EX
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PSC and Officers HORNEMAN ANTIQUES LIMITED

Officers

(as of 07.04.2020)

HORNEMAN, Raymond Robert
Status: Active
Appointed on: Wednesday, 09 February 2000
Correspondence address: Flat E, 18 Montagu Street, London, W1H 7EX
Nationality: Dutch
Date of birth: June 1968
Role: Director
Occupation: Fine Art And Antiques Dealer
Country of residence: England
HORNEMAN, Sylvia Berta
Status: Active
Appointed on: Wednesday, 09 February 2000
Correspondence address: Flat E, 18 Montagu Street, London, W1H 7EX
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Wednesday, 09 February 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Wednesday, 09 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Raymond Robert Horneman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: Dutch
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors