SECOND HOME LTD - LONDON
Company Profile | Company Filings |
Overview
SECOND HOME LTD is a Private Limited Company from LONDON and has the status: Active.
SECOND HOME LTD was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738897. The accounts status is GROUP and accounts are next due on 31/12/2023.
SECOND HOME LTD was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738897. The accounts status is GROUP and accounts are next due on 31/12/2023.
SECOND HOME LTD - LONDON
This company is listed in the following categories:
56301 - Licensed clubs
56301 - Licensed clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
68 HANBURY STREET
LONDON
E1 5JL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN STONE-KRONBERG | Sep 1986 | American | Director | 2022-09-09 | CURRENT |
MR ROHAN ANTHONY SILVA | Nov 1980 | British | Director | 2013-10-18 | CURRENT |
GLOBAL ASSET CAPITAL EUROPE LLP | Corporate Director | 2021-05-13 UNTIL 2022-08-18 | RESIGNED | ||
MR DANIEL WHITE | Oct 1978 | American | Director | 2020-09-10 UNTIL 2022-08-18 | RESIGNED |
LARS SOREN SORENSEN | Mar 1956 | Danish | Director | 2019-12-19 UNTIL 2021-04-13 | RESIGNED |
DAVID ROWAN | Apr 1965 | British | Director | 2021-05-13 UNTIL 2022-07-06 | RESIGNED |
MR WILLIAM MORTIMER MUIRHEAD | Jul 1946 | British | Director | 2014-03-27 UNTIL 2020-01-14 | RESIGNED |
MR MATUS MAAR | Nov 1981 | British | Director | 2016-08-15 UNTIL 2022-04-04 | RESIGNED |
MR ROBIN MATTHEW KLEIN | Dec 1947 | British | Director | 2014-03-27 UNTIL 2017-08-01 | RESIGNED |
MR SIMON IAN GOLDRING | Jun 1988 | British | Director | 2020-09-10 UNTIL 2022-08-18 | RESIGNED |
MR STEPHEN GILLINGHAM | Sep 1969 | British | Director | 2020-09-10 UNTIL 2021-03-26 | RESIGNED |
MATTHEW LAURENCE JARDIM DE JESUS | Sep 1989 | British | Director | 2022-04-04 UNTIL 2022-08-18 | RESIGNED |
MR SAMUEL DAVID ALDENTON | May 1983 | British | Director | 2013-10-18 UNTIL 2020-03-09 | RESIGNED |
OAK INVESTMENT HOLDINGS 2 LLC | Corporate Director | 2022-08-18 UNTIL 2023-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Riaz Valani | 2022-08-18 | 9/1976 | London | Significant influence or control |
Mr Terence James O'Neill | 2021-04-07 - 2022-08-18 | 3/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Thames Temese Management Limited | 2021-04-07 - 2022-08-18 | London | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Second Home Ltd - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £13,491,757 Cash £24,402,041 equity |
Second Home Ltd - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £466,719 Cash £2,834,743 equity |
Second Home Ltd - Abbreviated accounts | 2015-07-16 | 31-12-2014 | £72,736 Cash |