Hornchurch Road SPV Limited
Company 09740554 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fast Assets LTD 3 shared directors
- Crossbrook Estates LTD 3 shared directors
- Westwise Estates Limited 3 shared directors
- Hornchurch Estates Limited 3 shared directors
- Finewise LTD 3 shared directors
- Fastgrand LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09740554 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 19/08/2015 |
| Address | 140 HIGH ROAD, LONDON, N15 6JN |
| Accounts next due | 31/05/2021 |
| Accounts last made up | 31/08/2019 |
Industry (SIC)
Ownership - persons with significant control (5)
- Fast Assets Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Prabhjot Singh Paul ceased 2017 British
ownership of shares 25-50% - Mr Tajinder Paul ceased 2017 British
ownership of shares 25-50% - Mr Thierry Lemaire ceased 2017 French
right to appoint and remove directors - Mr Timothy Hodges ceased 2017 British
ownership of shares 25-50%
Officers (7)
- Meyer Rapaport Director · appointed 2017
- Benny Hoffman Director · appointed 2017
- Yoel Deutsch Director · appointed 2017
Show 4 former officers
- Thierry Patrick Yves Lemaire Director · appointed 2016 · resigned 2017
- Tim George Christie Hodges Director · appointed 2016 · resigned 2017
- Tejinder Singh Paul Director · appointed 2015 · resigned 2016
- Prabhjot Singh Paul Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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