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Gover, Horowitz And Blunt Limited LONDON

Founded in 1960, Gover, Horowitz And Blunt, classified under reg no. 00661715 is an active company. Currently registered at 15 Belgrave Square SW1X 8PS, London the company has been in the business for 64 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Stephen H., Matthew R. and Christopher G.. In addition one secretary - Christopher G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gover, Horowitz And Blunt Limited Address / Contact

Office Address 15 Belgrave Square
Town London
Post code SW1X 8PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00661715
Date of Incorporation Wed, 8th Jun 1960
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Stephen H.

Position: Director

Resigned:

Matthew R.

Position: Director

Appointed: 01 January 2009

Christopher G.

Position: Director

Appointed: 21 January 2008

Christopher G.

Position: Secretary

Appointed: 21 January 2008

Lucien H.

Position: Director

Resigned: 10 January 2018

Rita H.

Position: Director

Resigned: 04 December 2020

Terence K.

Position: Director

Resigned: 31 May 2020

Ian S.

Position: Secretary

Appointed: 05 June 2002

Resigned: 30 November 2007

Christopher G.

Position: Secretary

Appointed: 01 July 1998

Resigned: 31 May 2002

Patrick N.

Position: Director

Appointed: 19 December 1992

Resigned: 18 March 2000

Stephen H.

Position: Secretary

Appointed: 19 December 1992

Resigned: 01 July 1998

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Stephen H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rita H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Lucien H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Stephen H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rita H.

Notified on 19 February 2018
Ceased on 5 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lucien H.

Notified on 6 April 2016
Ceased on 10 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 5th, September 2023 		Free Download (15 pages)

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