HOUSE NETWORK LIMITED - LONDON


Company Profile Company Filings

Overview

HOUSE NETWORK LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
HOUSE NETWORK LIMITED was incorporated 16 years ago on 23/09/2003 and has the registered number: 04907838. The accounts status is SMALL and accounts are next due on 30/11/2019.

HOUSE NETWORK LIMITED - LONDON

This company is listed in the following categories:
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 30/11/2019

Registered Office

C/O HUDSON WEIR, THIRD FLOOR
LONDON
EC1M 5SA

This Company Originates in : United Kingdom
Previous trading names include:
SPORTMINDED LIMITED (until 11/05/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/11/2015 07/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON DADDS CORPORATE SERVIES LIMITED Corporate Secretary 2018-02-28 CURRENT
MR JOHN DEVONSHIRE May 1980 British Director 2015-08-26 CURRENT
MARK READINGS Mar 1975 British Director 2004-02-16 CURRENT
MR STEVEN EGLON Secretary 2016-04-06 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2003-09-23 UNTIL 2003-09-23 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
MR STEVEN EGLON Mar 1963 British Director 2010-11-09 UNTIL 2016-04-06 RESIGNED
MR DANIEL JOHN FLETCHER Jan 1979 British Director 2015-08-26 UNTIL 2018-07-17 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
MARK READINGS Mar 1955 Secretary 2003-09-23 UNTIL 2004-02-16 RESIGNED
MR GRAHAM LOCK Secretary 2016-11-30 UNTIL 2018-02-28 RESIGNED
JULIANNE READINGS Dec 1975 British Secretary 2004-02-16 UNTIL 2016-11-30 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

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