HOUSE NETWORK LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOUSE NETWORK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOUSE NETWORK LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04907838. The accounts status is SMALL.
HOUSE NETWORK LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04907838. The accounts status is SMALL.
HOUSE NETWORK LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2018 |
Registered Office
C/O HUDSON WEIR, THIRD FLOOR
LONDON
EC1M 5SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2019 | 22/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN EGLON | Secretary | 2016-04-06 | CURRENT | ||
MARK READINGS | Mar 1975 | British | Director | 2004-02-16 | CURRENT |
MR JOHN DEVONSHIRE | May 1980 | British | Director | 2015-08-26 | CURRENT |
INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-02-28 UNTIL 2019-08-12 | RESIGNED | ||
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2003-09-23 UNTIL 2003-09-23 | RESIGNED | ||
MR IAN ALEXANDER IRVING STRAFFORD-TAYLOR | Oct 1960 | British | Director | 2018-01-15 UNTIL 2019-01-31 | RESIGNED |
JOHN MICHAEL TEMPLE SLADE | Feb 1957 | British | Director | 2018-09-01 UNTIL 2019-02-12 | RESIGNED |
JULIANNE READINGS | Dec 1975 | British | Director | 2003-09-23 UNTIL 2004-02-16 | RESIGNED |
GRAHAM LOCK | Aug 1976 | British | Director | 2005-09-21 UNTIL 2016-11-30 | RESIGNED |
MR DANIEL JOHN FLETCHER | Jan 1979 | British | Director | 2015-08-26 UNTIL 2018-07-17 | RESIGNED |
MR STEVEN EGLON | Mar 1963 | British | Director | 2010-11-09 UNTIL 2016-04-06 | RESIGNED |
MARK READINGS | Mar 1955 | Secretary | 2003-09-23 UNTIL 2004-02-16 | RESIGNED | |
JULIANNE READINGS | Dec 1975 | British | Secretary | 2004-02-16 UNTIL 2016-11-30 | RESIGNED |
MR GRAHAM LOCK | Secretary | 2016-11-30 UNTIL 2018-02-28 | RESIGNED | ||
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2003-09-23 UNTIL 2003-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Devonshire | 2017-01-23 | 5/1980 | London | Voting rights 25 to 50 percent |
Mr Daniel Fletcher | 2017-01-23 | 1/1979 | London | Voting rights 25 to 50 percent |
Mr Mark Reading | 2016-04-06 - 2017-01-23 | 3/1975 | Ingatestone Essex | Voting rights 25 to 50 percent |