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GOVER, HOROWITZ AND BLUNT LIMITED

Learn more about GOVER, HOROWITZ AND BLUNT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 BELGRAVE SQUARE, LONDON, SW1X 8PS

GOVER, HOROWITZ AND BLUNT LIMITED on the map

Company type: Private Limited Company
Company number: 00661715
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.08
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.12.21

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER RALPH / 03/04/2014
Form type: CH01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MARTIN KEEPING / 03/04/2014
Form type: CH01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIEL HOROWITZ / 03/04/2014
Form type: CH01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / RITA HOROWITZ / 03/04/2014
Form type: CH01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN MARIUS HOROWITZ / 03/04/2014
Form type: CH01
Date: 2014.04.03
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GASSER / 03/04/2014
Form type: CH03
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GASSER / 03/04/2014
Form type: CH01
Date: 2014.04.03
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, GROSVENOR GARDENS HOUSE, 35-37 GROSVENOR GARDENS, LONDON, SW1W OBS
Form type: AD01
Date: 2014.04.03
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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PREVSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2013.03.26
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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SAIL ADDRESS CHANGED FROM:, 12 YORK GATE, LONDON, NW1 4QS, UNITED KINGDOM
Form type: AD02
Date: 2013.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.08
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER RALPH / 06/12/2011
Form type: CH01
Date: 2011.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.01
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.12.31
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN MARIUS HOROWITZ / 18/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GASSER / 18/12/2009
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GASSER / 18/12/2009
Form type: CH03
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER RALPH / 18/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RITA HOROWITZ / 18/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIEL HOROWITZ / 18/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MARTIN KEEPING / 18/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.05
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DIRECTOR APPOINTED MATTHEW PETER RALPH
Form type: 288a
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
£2.95
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DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER JOHN GASSER
Form type: 288a
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN SMITH
Form type: 288b
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.26

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Company directors and board members:

CHRISTOPHER JOHN GASSER (current)
Secretary, FINANCE DIRECTOR, 2008.01.21
15 BELGRAVE SQUARE , LONDON
SW1X 8PS
CHRISTOPHER JOHN GASSER (current)
Director, FINANCE DIRECTOR, 2008.01.21
15 BELGRAVE SQUARE , LONDON
SW1X 8PS
LUCIEN MARIUS HOROWITZ (current)
Director, COMPANY DIRECTOR, 1992.12.19
15 BELGRAVE SQUARE , LONDON
SW1X 8PS
RITA HOROWITZ (current)
Director, COMPANY DIRECTOR, 1992.12.19
15 BELGRAVE SQUARE , LONDON
SW1X 8PS
STEPHEN DANIEL HOROWITZ (current)
Director, COMPANY DIRECTOR, 1992.12.19
15 BELGRAVE SQUARE , LONDON
SW1X 8PS
TERENCE MARTIN KEEPING (current)
Director, COMPANY DIRECTOR, 1992.12.19
15 BELGRAVE SQUARE , LONDON
SW1X 8PS
MATTHEW PETER RALPH (current)
Director, COMMODITIES TRADER, 2009.01.01
15 BELGRAVE SQUARE , LONDON
SW1X 8PS
CHRISTOPHER JOHN GASSER (resigned)
Secretary, 1998.07.01 - 2002.05.31
5 ST MICHAELS STREET , ST ALBANS
AL3 4SP, HERTFORDSHIRE
STEPHEN DANIEL HOROWITZ (resigned)
Secretary, 1992.12.19 - 1998.07.01
38 SEYMOUR WALK , LONDON
SW10 9NF
IAN MARTIN SMITH (resigned)
Secretary, 2002.06.05 - 2007.11.30
5 STATION ROAD , SAFFRON WALDEN
CB11 3HL, ESSEX
PATRICK ADRIAN NORTH (resigned)
Director, COMPANY DIRECTOR, 1992.12.19 - 2000.03.18
1 LYDEKKER MEWS LUTON ROAD , HARPENDEN
AL5 2UQ, HERTFORDSHIRE

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Information about the Private Limited Company GOVER, HOROWITZ AND BLUNT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data