HOMETRACK.CO.UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOMETRACK.CO.UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOMETRACK.CO.UK LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932840. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HOMETRACK.CO.UK LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932840. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HOMETRACK.CO.UK LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COOPERAGE
LONDON
SE1 2LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA FLETCHER | Nov 1971 | British | Director | 2021-08-02 | CURRENT |
MR CHARLES ROY BRYANT | Mar 1970 | British | Director | 2016-10-03 | CURRENT |
MS FELICITY ELIZABETH JAMES | Apr 1968 | British | Director | 2007-03-22 UNTIL 2017-02-03 | RESIGNED |
PATRICK REGAN CURRIE | Mar 1952 | Secretary | 2000-06-22 UNTIL 2006-04-26 | RESIGNED | |
MR TIMIR PATEL | Jan 1967 | British | Secretary | 2006-06-05 UNTIL 2017-02-03 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2000-02-24 UNTIL 2000-06-22 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2000-02-24 UNTIL 2000-06-22 | RESIGNED |
MR NIGEL ANTHONY TOBIN | Apr 1958 | British | Director | 2015-07-15 UNTIL 2017-02-03 | RESIGNED |
MR MARK ADRIAN HEELEY | May 1961 | British | Director | 2000-11-27 UNTIL 2013-10-30 | RESIGNED |
MR PETER KILLAIN TAHANY | Sep 1960 | British | Director | 2000-07-20 UNTIL 2002-08-01 | RESIGNED |
DAVID ROSS | Jul 1972 | British | Director | 2021-05-20 UNTIL 2021-07-30 | RESIGNED |
MR TIMIR PATEL | Jan 1967 | British | Director | 2006-06-05 UNTIL 2017-02-03 | RESIGNED |
MR DAVID PAUL SAYER | Feb 1972 | British | Director | 2020-03-06 UNTIL 2020-10-26 | RESIGNED |
MR GILES PATRICK CYRIL MACKAY | Mar 1962 | British | Director | 2000-06-22 UNTIL 2017-02-03 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-24 UNTIL 2000-06-22 | RESIGNED | ||
MR SCOTT GLENISTER | Aug 1975 | British | Director | 2020-10-26 UNTIL 2021-05-20 | RESIGNED |
MR NEIL JOHN EDWARDS | Apr 1972 | British | Director | 2019-04-29 UNTIL 2020-03-06 | RESIGNED |
MR ALEXANDER EDWARD CHESTERMAN | Jan 1970 | British | Director | 2017-02-03 UNTIL 2018-09-30 | RESIGNED |
PATRICK REGAN CURRIE | Mar 1952 | Director | 2000-06-22 UNTIL 2006-04-26 | RESIGNED | |
DAVID ROBERT CATT | Mar 1966 | British | Director | 2002-06-06 UNTIL 2003-06-19 | RESIGNED |
DAVID ROBERT CATT | Mar 1966 | British | Director | 2016-02-24 UNTIL 2017-02-03 | RESIGNED |
MR ANDREW JAMES BOTHA | Jun 1967 | British | Director | 2017-02-03 UNTIL 2019-05-31 | RESIGNED |
MR JOHN ANDREW FENWICK | Oct 1959 | Director | 2000-11-27 UNTIL 2013-07-12 | RESIGNED | |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-07-13 UNTIL 2017-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Houseful Limited | 2018-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Zpg Limited | 2017-01-31 - 2018-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |