HOUSE OWNERS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HOUSE OWNERS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
HOUSE OWNERS INVESTMENTS LIMITED was incorporated 90 years ago on 21/07/1933 and has the registered number: 00278047. The accounts status is SMALL and accounts are next due on 31/12/2020.

HOUSE OWNERS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2021 20/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TURNER Jan 1969 British Director 2017-12-12 CURRENT
MR WILLIAM GEORGE AMIES Oct 1974 British Director 2017-12-12 CURRENT
JAMES ACHESON Oct 1979 British Director 2017-12-12 CURRENT
WILLIAM GEORGE AMIES Secretary 2017-12-12 UNTIL 2019-10-10 RESIGNED
MR DAVID ROBERT ANDREW WEBB Sep 1954 British Director RESIGNED
VICTORIA LESLEY MARSHALL Aug 1951 British Secretary 1996-07-01 UNTIL 2017-12-12 RESIGNED
ROSEMARY BANNING Secretary RESIGNED
MR PHILIP DUDLEY HOWE Mar 1956 British Director 2010-05-11 UNTIL 2017-12-12 RESIGNED
DOMINIC JOHN SIMPSON Jul 1964 British Director 1997-04-01 UNTIL 2017-12-12 RESIGNED
FELICITY ELIZABETH SARAH MARY SIMPSON Sep 1956 British Director 1998-04-07 UNTIL 2017-12-12 RESIGNED
MR HENRY BRABAZON PONSONBY May 1952 British Director 1992-11-10 UNTIL 2017-12-12 RESIGNED
MRS ELIZABETH FIONA MARY PONSONBY Jan 1953 British Director 1998-04-07 UNTIL 2017-12-12 RESIGNED
MR KENNETH BEDFORD BROTCHIE Sep 1905 British Director RESIGNED
MR EDWARD JOHN CROWLEY Jul 1935 British Director RESIGNED
MR PETER BEDFORD BROTCHIE Nov 1912 British Director RESIGNED
MARK ANDREW BINGLEY May 1951 British Director 1992-11-10 UNTIL 2017-12-12 RESIGNED
MRS LUAN ANGELA MARY BINGLEY Apr 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Uk Holdco Limited 2017-12-12 London   Ownership of shares 75 to 100 percent

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