Hornchurch Road Spv Limited
- Company number
- 09740554
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Properinvest Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAUL, Tejinder Singh | Director | 19 Aug 2015 | 20 Apr 2016 |
| LEMAIRE, Thierry Patrick Yves | Director | 22 Apr 2016 | 8 Sep 2017 |
| HODGES, Tim Christie George | Director | 22 Apr 2016 | 8 Sep 2017 |
| PAUL, Prabhjot Singh | Director | 19 Aug 2015 | 8 Sep 2017 |
| DEUTSCH, Yoel | Director | 8 Sep 2017 | |
| HOFFMAN, Benny | Director | 8 Sep 2017 | |
| RAPAPORT, Meyer | Director | 8 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Hodges | Ownership Of Shares 25 To 50 Percent | 29 Apr 2016 | 8 Sep 2017 |
| Mr Thierry Lemaire | Right To Appoint And Remove Directors | 22 Apr 2016 | 8 Sep 2017 |
| Mr Tajinder Paul | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Sep 2017 |
| Mr Prabhjot Singh Paul | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Sep 2017 |
| Fast Assets Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2019 | £5,356 | £865 |
| 31 Aug 2018 | £86,092 | £1,986 |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | £550 |
Connections
Owned by
Hornchurch Road Spv Limited → Fast Assets Ltd → Properinvest Ltd
Directors’ other companies
- DEUTSCH, Yoel - Director at Poel Limited
- DEUTSCH, Yoel - Director at FG Residential Ltd
- DEUTSCH, Yoel - Director at Crossbrook Ltd
- DEUTSCH, Yoel - Director at Hevon Limited
- DEUTSCH, Yoel - Director at Midlands Kd Ltd
- DEUTSCH, Yoel - Director at Fastville Ltd
- DEUTSCH, Yoel - Director at Lancaster Road Limited
- DEUTSCH, Yoel - Director at Colina Holdings Ltd
- DEUTSCH, Yoel - Director at Oakgrand 1 Ltd
- HOFFMAN, Benny - Director at Poel Limited
Companies at the same address
- 7 Ashmount Limited (11863539)
- Aminadav Estates Limited (16734580)
- Aminadav Ltd (08963954)
- Ardent Global Ltd (16379850)
- Barnet Assets Limited (12474397)
- Barose Ltd (16294603)
- Belz Relief Limited (12683696)
- Bergholt Assets Ltd (10671743)
- Bethune Road Ltd (15826234)
- BH Assets Limited (13794339)