HORIZONS TOWER LIMITED

Non-Trading

General Information

NAME
HORIZONS TOWER LIMITED

COMPANY NUMBER
08666399

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
28/08/2013 (11 years and 3 months old)

WEBSITE
telfordhomes.plc.uk

CONFIRMATION STATEMENT MADE UP TO
07/10/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF
LONDON
SW8 2LE

TRADING ADDRESSES

c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£191

TOTAL LIABILITIES

£0

NET ASSETS

£191

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

128

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
TELFORD HOMES LIMITED	Active - Accounts Filed	View Report
HORIZONS TOWER LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Board Member Zsofia Ilona Bartha (931927718) Appointed
Date: 24/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£191

TOTAL LIABILITIES

£0

NET ASSETS

£191

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

128

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOTTING HILL HOUSING TRUST (POLARIS)	Owned: 15.71 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
ANTOINE NOHRA	Owned: 2.09 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
KUMAR PITALIA & AANNYA REMI PITALIA	Owned: 1.05 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TONARK DEVELOPMENTS LIMITED	Owned: 1.05 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
AL MAJED & A. AL SAEED & M. AL SAEED & N. AL SAEED	Owned: 1.05 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
AHMED HAMAD M. ALSAID & SALEH AHMED H. ALSAID & SAMRA AHMED H. ALSAEED & ABEER AHMED H. ALSAEED	Owned: 1.05 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
VIRKAM JAIDEEP PANDIT	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VELAUTHAPILLAI NANDAPLAN	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACY ALISON LUCK	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WEIYI YAO	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM JOHN PAUL MOLLETT	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENFEI YANG	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENFEI YANG	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROHAN BHANOT	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAN LAPID	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUNXING NIU	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAQIB RIAZ KARIM	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TINGTING WANG	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEFANO DI FILIPPO	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIEW SIEW WENG	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEKSANDRS JUHNEVICS & KIRA SAVCENKO	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDULRAHMAN HAMAD M. AL SAEED & SALEH ABDULRAHMAN H. AL SAEED & MOHAMMED ABDULRAHMAN H. AL SAEED & NAJLA ABDULRAHMAN H. AL SAEED	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZHANG XU	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW NEIL JOHNSON & SARAH HELEN JOHNSON	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AZUHAR YOUNUS MOHAMMED & HAZEENA P. HAMED	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AW CHOON KIART (OU JUNJIE) & YUEN CHI YUK WONG ON YU	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARED OWNERSHIP (NHHA)	Owned: 14.66 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
MICHAEL KAMUNYA & SIATA A.T. MARFO	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAN KIT JOHNY LEUNG & BEE PENG OOI	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIAOPIAO FENG	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OVIDIU MIHAIL FILOS	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAISURA BINTI MORAT & ABD MORAT	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KWOK CHI FAI & YAP CHEONG CHING	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KONG MING TAN & OI LENG CHAN	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYDIA MUPASHA & CHISHA LOMBE	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIEW YUAN CHOONG & LIM WOOI FWU	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANDAR RAMCHANDRA PRABHU & SMITA RAMCHANDRA PRABHU	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEERA BOSMAN & TERRENCE LLOYD BOSMAN	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUHHAMED AMIRUDIN & NUR AZREEN ABDUL MANAP	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMED RAUF BIN ADAM & MUKSIDAH BTE JA'AFAR	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIN SHING YIP	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHALID A.H. AL SAEED	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARIMA ABDESSLAMI	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS VAN NUFFEL	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELHAM KHALIL	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW RAYMOND PALMER & NATASHA PALMER	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAOFEI WANG	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAO FEN XU	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WUN CHAU	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YANZHENG CUI	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZHANG HAO	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUN LU	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK LOUIS DESMOND	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIU XIAOLI	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN MILSOM	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSE PAOLINI NETO	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JING SUN	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMAL CHOWDHURY	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUSEYIN GULLU	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIANYI HUANG	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIAN ZHANG	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIAN ZHANG	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE JAMES ADAMS	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA MARTIN	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NISHA RISHI	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ANTHONY PARKER	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BALMON INVESTMENTS LIMITED	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NARESH BILANDANI	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NA ZHAO	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUHAMMAD SUHAIB VAIYANI	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISABEL VELA CANTALAPIEDRA	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAUREN CALDWELL	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAM HIU HA	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEUNG KIT MEE	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIANG QILING	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LI KIN NGA	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM JAMES MILNER & ZHAN SHI	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMEN KRAPEZ	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAN KIA OOI & NG YEE MAY	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIQI SHAO & YONG LIU	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AAKASH KUMAR & SHRABANA CHAKRABORTY	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TELFORD HOMES PLC	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONG AUN RAYMOND KONG & MUI HOON MABEL LIM & XIU QIN SABRINA KONG & YONG WEN RONALD KONG	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DA SILVA DAVID SIEW HWA & TEN WEI LING EVELYN	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS DAVID HUNT & ELLIE ALICE BACKLER	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARMILA A.P. KRISHNAN & RAJASOLAN A.L. ARUMUGAM	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL USHER & ANTONY USHER & ANN GLADYS USHER & KEZIA ANNA GOODWIN	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NG WEI YONG & LIN CHEE KEN	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAWAF ABDULAZIZ SABAH & MESHAL SHAMLAN AL SABAH	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ANTHONY SMITH & VICTORIA LOUISE SMITH	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANNA JAWAD & NEHLA JAWAD	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY ANN GADBURY & LAWRENCE CHARLES GADBURY	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALEH AHMED H. ALSAID & SAMRA AHMED H. ALSAEED & MONIRA AHMED H. ALSAID & JAWAHER AHMED H. ALSAID	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UGUR BITIREN & BAHAR TOPRAK	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BILL SAAD	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARIS CAN OZDOGAN	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YAP TIN FOO & TEO LAY TIN	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAN HIU MAN	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHOI KIT YEE ZOE	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHLOE CLEMENTINE JULIE JOUBERT	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHI TEK LAU	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YANG LI & WENFEI YANG	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WONG CHRISTOPHER KA SHUN & ZHANG XIAOYIN	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WA KIN NG & MING MING HUI	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAQUELINE ANN HUKE & ANDREW JAMES HUKE	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIKTORIA NOVIKOVA & STEPHEN PAUL VAN ROSSUM	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HONG CHEN & DONG CHEN	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WONG SHAN LING & WONG CHUNG WA	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XU XU & BIN FANG	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JI ER ZHAO & DINGDING ZHOU	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KISHIN KHUSHALDAS BHAVNANI & RENU KISHIN BHAVNANI & NAVIN KISHIN BHAVNANI	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN BUNCE & CHRISTOPHER HUNT	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAOBO HUANG & WEIHUA TONG	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIAJIA SONG & JIE YUAN	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WU WANG KIT & WU YUK MEI & WU YUK KI	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLY CLAIRE ATTWELL	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASMINE KARIMI & OEHY DOMINIK	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIORGANNI MASSIMO & ALESSIA MANFREDINI	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JULES VOOGD & KERRY ANN VOOGD	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIA KAH PHENG & CHIN MUI KIAN	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAN YUEN MUN SABRINA & SIU KA KUI CLEMENT	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG ROBERT MARTIN & MARIE ALINA YEO	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIANA VILLEGAS SUAREZ	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMANOUIL STAVRAKAKIS & JOSE RICARDO LEAL ZAHINOS	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DISHA ANJU NUNKOO & PAWEL TOCZYNSKI	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KISHIN KHUSHALDAS BHAVNANI & RENU KISHIN BHAVNANI & ROHIT KISHIN BHAVNANI	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEENA REDDY MODUGU & RAJESH ANGADALA	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANDREW LAWSON & JOANNE PALMER	Owned: 0.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RENDALL AND RITTNER LIMITED 17/10/2018 - Present (6 years and 1 months) 17/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 187 Past: 153	View Report
Kamal Chowdhury 17/10/2018 - Present (6 years and 1 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William John Paul Mollett 17/10/2018 - Present (6 years and 1 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Zsofia Ilona Bartha 30/10/2024 - Present (0 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jonathan Graham Di-Stefano 28/08/2013 - Present (11 years and 3 months) Born in Sep 1974	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 44	View Report

Documents

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Group Structure Overview

Company Name	Status	Report
CBRE GROUP INC	N/A	N/A
CB RICHARD ELLIS SERVICES INC	N/A	N/A
CB/TCC GLOBAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
CBRE CLARION SECURITIES LLC	N/A	N/A
CBRE CLARION SECURITIES UK LIMITED	Active - Accounts Filed	View Report
CBRE GLOBAL ACQUISITION SARL	N/A	N/A
CBRE CORPORATE OUTSOURCING LIMITED	Non-Trading	View Report
CBRE HOLDINGS INC	N/A	N/A
CBRE LP	N/A	N/A
CBRE GLOBAL TREASURY LIMITED	Active - Accounts Filed	View Report
CBRE UK FINANCE LIMITED	Active - Accounts Filed	View Report
RELAM AMSTERDAM HOLDINGS BV	N/A	N/A
CBRE GLOBAL SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
CBRE GLOBAL SERVICES FINANCE SUBSIDIARY LIMITED	Active - Newly Incorporated	View Report
CBRE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ACQUISITION COMPANY FINANCE LIMITED	Active - Accounts Filed	View Report
CBRE ACQUISITION COMPANY 2 LIMITED	Company is dissolved	View Report
CBRE GWS UK CORPORATE LIMITED	Company is dissolved	View Report
CBRE ACQUISITION COMPANY 3 LIMITED	Company is dissolved	View Report
CBRE GWS LIMITED	Active - Accounts Filed	View Report
CBRE EVERGREEN ACQUISITION CO. 2 LIMITED	Active - Accounts Filed	View Report
TELFORD HOMES LIMITED	Active - Accounts Filed	View Report
ABODE E3 MANAGEMENT LIMITED	Non-Trading	View Report
BEECHWOOD ROAD MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BROADWAY CHAMBERS MANAGEMENT LIMITED	Non-Trading	View Report
COTALL AND STAINSBY MANAGEMENT LIMITED	Non-Trading	View Report
EQUIPMENT WORKS LIMITED	Company is dissolved	View Report
FRAMPTON PARK MANAGEMENT LIMITED	Non-Trading	View Report
GALLIONS LIMITED	Active - Accounts Filed	View Report
HORIZONS TOWER LIMITED	Non-Trading	View Report
ISLAND GARDENS LIMITED	Active - Accounts Filed	View Report
KDL RESIDENTS LIMITED	Non-Trading	View Report
LIME QUAY MANAGEMENT LIMITED	Non-Trading	View Report
OLD CASTLE (E1) LIMITED	Non-Trading	View Report
PAPERMILL MANAGEMENT LIMITED	Non-Trading	View Report
PQ MANAGEMENT LIMITED	Non-Trading	View Report
STRATFORD CENTRAL MANAGEMENT LIMITED	Non-Trading	View Report
TELFORD HOMES (ALPERTON) LIMITED	Active - Accounts Filed	View Report
TELFORD HOMES (CREEKSIDE) LIMITED	Company is dissolved	View Report
TELFORD HOMES (INTERNATIONAL WAY) LIMITED	Non-Trading	View Report
TELFORD HOMES (MILL ROAD) LIMITED	Active - Accounts Filed	View Report
TELFORD HOMES (NORTH ACTON) NO.1 LIMITED	Active - Accounts Filed	View Report
TELFORD HOMES (RODEN STREET) LIMITED	Active - Accounts Filed	View Report
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED	Active - Accounts Filed	View Report
TELFORD HOMES BALFRON TOWERS LIMITED	Active - Accounts Filed	View Report
TELFORD HOMES CHRISP STREET LIMITED	Active - Accounts Filed	View Report
CHRISP STREET DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
TELFORD HOMES CITY NORTH LIMITED	Active - Accounts Filed	View Report
CITY NORTH (TELFORD HOMES) LIMITED	Active - Accounts Filed	View Report
CITY NORTH FINSBURY PARK LIMITED	Active - Accounts Filed	View Report
CITY NORTH ISLINGTON LIMITED	Non-Trading	View Report
WARTON MANAGEMENT LIMITED	Non-Trading	View Report
CBRE LIMITED	Active - Accounts Filed	View Report
CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED	Non-Trading	View Report
CB RICHARD ELLIS LIMITED	Company is dissolved	View Report
CBRE EUROPEAN TREASURY LIMITED	Non-Trading	View Report
CBRE CAPITAL ADVISORS LIMITED	Company is dissolved	View Report
CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CBRE GLOBAL INVESTMENT PARTNERS LIMITED	Active - Accounts Filed	View Report
CBRE GIP LONDON GENERAL PARTNER LIMITED	Non-Trading	View Report
CBRE GLP CHINA LOGISTICS FEEDER GP LIMITED	Active - Accounts Filed	View Report
CBRE GLP FEEDER GENERAL PARTNER LIMITED	Company is dissolved	View Report
CBRE GMM ASGA GP LTD	Company is dissolved	View Report
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED	Active - Accounts Filed	View Report
CBRE GLOBAL INVESTORS LIMITED	Active - Accounts Filed	View Report
CBRE GLOBAL INVESTORS (UK) LIMITED	Active - Accounts Filed	View Report
CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED	Active - Accounts Filed	View Report
CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED	Active - Accounts Filed	View Report
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED	Active - Accounts Filed	View Report
CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED	Company is dissolved	View Report
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED	Company is dissolved	View Report
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED	Company is dissolved	View Report
LIONBROOK (STERLING MILLS) LIMITED	Company is dissolved	View Report
LIONBROOK NOMINEE (21-23 ST. SWITHIN''S) NO.2 LIMITED	Non-Trading	View Report
LIONBROOK NOMINEE (21-23 ST.SWITHIN''S) NO.1 LIMITED	Non-Trading	View Report
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED	Company is dissolved	View Report
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED	Company is dissolved	View Report
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED	Company is dissolved	View Report
LIONBROOK NOMINEE (ST SWITHIN''S) NO.2 LIMITED	Non-Trading	View Report
SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED	Company is dissolved	View Report
SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED	Company is dissolved	View Report
PARTNERSHIP SHARES LIMITED	Active - Accounts Filed	View Report
CBRE GLOBAL INVESTORS TRUSTEE LIMITED	Active - Accounts Filed	View Report
LAXFIELD ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
LAXFIELD CAPITAL LIMITED	Active - Accounts Filed	View Report
LAXFIELD DEBT ADVISORY LIMITED	Non-Trading	View Report
LAXFIELD NATIONAL LIMITED	Active - Accounts Filed	View Report
CBRE HOTELS LIMITED	Company is dissolved	View Report
CBRE INDIRECT INVESTMENT SERVICES LIMITED	Active - Accounts Filed	View Report
CBRE LOAN SERVICES LIMITED	Active - Accounts Filed	View Report
ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED	Active - Accounts Filed	View Report
ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED	Active - Accounts Filed	View Report
ATLAS HOTELS (STIRLING) LIMITED	Active - Accounts Filed	View Report
CBRE MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
FINTAN LIMITED	Company is dissolved	View Report
MAREAGLE UNLIMITED COMPANY	N/A	N/A
CBRE UNLIMITED COMPANY	N/A	N/A
LDM BELFAST LIMITED	Active - Accounts Filed	View Report
RICHARD ELLIS ST QUINTIN TRUSTEE LIMITED	Non-Trading	View Report
CBRE UK ACQUISITION COMPANY LIMITED	Company is dissolved	View Report
NORLAND HOLDINGS LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Board Member Zsofia Ilona Bartha (931927718) Appointed
Date: 24/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Accounts filed
Date: 26/09/2024	Event: Disha Anju Nunkoo (925614749) has left the board
Date: 10/07/2024	Event: Ayse Gul Eren (920036767) has left the board
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 30/05/2023	Event: New Accounts filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Company Secretary RENDALL AND RITTNER LIMITED (919983499) Appointed
Date: 13/01/2021	Event: Change in Reg. Office
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: New Accounts filed
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 13/03/2019	Event: New Company Secretary RENDALL & RITTNER (925620161) Appointed
Date: 13/03/2019	Event: New Board Member Ayse Gul Eren (920036767) Appointed
Date: 13/03/2019	Event: Change in Reg. Office
Date: 12/03/2019	Event: New Board Member William John Paul Mollett (900599802) Appointed
Date: 12/03/2019	Event: New Board Member Disha Anju Nunkoo (925614749) Appointed
Date: 12/03/2019	Event: New Board Member Kamal Chowdhury (925614771) Appointed
Date: 12/03/2019	Event: Anthony Michael Atkinson (911710611) has left the board
Date: 12/03/2019	Event: Jonathan Graham Di-Stefano (914652075) has left the board
Date: 12/03/2019	Event: David Myles Campbell (911592922) has left the board
Date: 12/03/2019	Event: John Anthony Fitzgerald (911167866) has left the board
Date: 12/03/2019	Event: Monique Chantal Woudberg (924277914) has left the board
Date: 12/09/2018	Event: New Confirmation Statement filed
Date: 20/05/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Company Secretary Monique Chantal Woudberg (924277914) Appointed
Date: 07/02/2018	Event: Richard Ellis (918087113) has left the board
Date: 13/09/2017	Event: New Confirmation Statement filed
Date: 19/05/2017	Event: New Accounts filed
Date: 06/09/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 08/09/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: New Accounts filed
Date: 07/09/2014	Event: New Annual Return filed
Date: 06/09/2013	Event: John Anthony Fitzgerald (918087116) has left the board
Date: 06/09/2013	Event: New Board Member John Anthony Fitzgerald (911167866) Appointed
Date: 03/09/2013	Event: David Myles Campbell (918087115) has left the board
Date: 03/09/2013	Event: New Board Member David Myles Campbell (911592922) Appointed
Date: 03/09/2013	Event: Jonathan Di-Stefano (918087114) has left the board
Date: 03/09/2013	Event: New Board Member Jonathan Graham Di-Stefano (914652075) Appointed

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128

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™