Horta Property Limited
- Company number
- 03149065
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Jan 1996
- Dissolved
- 21 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Ian Michael | Director | 22 Jan 1996 | 21 Nov 1996 |
| BROWN, Michael James | Director | 21 Nov 1996 | 2 Oct 2000 |
| FALLA, Rudiger Michael | Director | 22 Jan 1996 | 2 Oct 2000 |
| FNCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Jan 1996 | 22 Jan 2001 |
| ARKLIE, James Lushington | Director | 22 Jan 1996 | 17 Jan 2002 |
| PDL LIMITED | Corporate-Director | 2 Oct 2000 | 1 Sep 2003 |
| RUSSELL, Martyn Eric | Director | 19 Sep 2008 | 20 Jun 2018 |
| ADL ONE LIMITED | Corporate-Director | 1 Sep 2003 | 20 Jun 2018 |
| ADL TWO LIMITED | Corporate-Director | 17 Jan 2002 | 20 Jun 2018 |
| FIDSEC LIMITED | Corporate-Secretary | 22 Jan 1996 | 20 Jun 2018 |
| CLAYTON, Scott Christian | Director | 20 Jun 2018 | |
| CLAYTON, Scott Christian | Secretary | 20 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frans Albert Gazendam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jan 2017 | 31 Jan 2024 |
| Coen Albert Gazendam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2024 | |
| Suzanne Leonie Gazendam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2024 | |
| Daniëlle Berndien Gazendam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1,000 |
| 31 Dec 2023 Dormant | £1,000 |
| 31 Dec 2022 Dormant | £1,000 |
| 31 Dec 2021 Dormant | £1,000 |
| 31 Dec 2020 Dormant | £1,000 |
| 31 Dec 2019 Dormant | £1,000 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
Connections
Directors’ other companies
- CLAYTON, Scott Christian - Director at Seaview Property Limited
Companies at the same address
- Almond Property Limited (03733563)
- Amaryllis Property Limited (04459267)
- Avril Limited (03770922)
- Basil Property Limited (06344295)
- Benenden Limited (03289088)
- Castlewood Services One Limited (04240498)
- Castlewood Services Two Limited (04822118)
- Choisi Limited (03289062)
- Ivy Lodge Property Limited (03606280)
- J Pringle Limited (04715238)