@ Home International Properties Ltd

Company Registration Number: 06530185

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
@ Home International Properties Ltd is a Private Company Limited by Shares first registered on 11 March 2008. Its current registered address is in London.

Registered Address

THIRD FLOOR EAST
12 BRIDEWELL PLACE
LONDON
EC4V 6AP

There are 195 companies currently registered at this postcode, including this one.

All companies at EC4V 6AP

Registration Data

Company Number

06530185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£1£1
of which Cash £2£2£2£1£1
Total Assets £2£2£2£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£1£1
Total Net Worth £2£2£2£1£1

Previous Names

No previous names

Company Officers

  • LINCOLN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 March 2008

     

    3 The Shrubberies
    George Lane
    South Woodford
    London
    E18 1BG
    United Kingdom

  • MARINI, Pietro

    Director

    Appointed on 18 May 2016

     

    Nationality: Italian

    Occupation: Charted Accountant

    Month of birth: September 1971

    54 Eccleston Square Mews
    London
    SW1V 1QV
    United Kingdom

  • GALLI, Uberto

    Director

    Appointed on 9 November 2011

    Resigned on 18 May 2016

    Nationality: Italian

    Occupation: Broker

    Month of birth: May 1972

    Third Floor East
    12 Bridewell Place
    London
    EC4V 6AP

  • GRANELLO, Roberto

    Director

    Appointed on 15 September 2008

    Resigned on 9 November 2011

    Nationality: Italian

    Occupation: Consultant

    Month of birth: April 1968

    1901
    Fairooz Tower
    Pobox 48748
    Dubai Marina
    Dubai
    Uae

  • HULME, Douglas James Morley

    Director

    Appointed on 11 March 2008

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Fort Champ, 10 Fort Road
    St Peter Port
    Guernsey
    Channel Islands
    GY1 1ZU

  • SAFAI, Katarina

    Director

    Appointed on 9 November 2011

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1971

    Third Floor East
    12 Bridewell Place
    London
    EC4V 6AP

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0GDU0. Transaction: MzE2MTE5MTM5M2FkaXF6a2N4.

  2. 25 May 2016 Appointment of Mr Pietro Marini as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X57QKNC1. Transaction: MzE0OTM5MDEwOWFkaXF6a2N4.

  3. 25 May 2016 Termination of appointment of Katarina Safai as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X57QKN9S. Transaction: MzE0OTM5MDExMWFkaXF6a2N4.

  4. 25 May 2016 Termination of appointment of Uberto Galli as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X57QKN2J. Transaction: MzE0OTM5MDEwNWFkaXF6a2N4.

  5. 11 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YCH1RU. Transaction: MzEzOTQzMjY5MGFkaXF6a2N4.

  6. 9 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWCDXU. Transaction: MzEzNzE0MTkxNGFkaXF6a2N4.

  7. 7 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6RIOQ. Transaction: MzExMDkxNDc4NGFkaXF6a2N4.

  8. 5 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K1KJ8X. Transaction: MzExMDc3ODAwOWFkaXF6a2N4.

  9. 25 September 2014 Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH04. Barcode: X3H5H06G. Transaction: MzEwODE4ODQ1NmFkaXF6a2N4.

  10. 1 May 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZM5GI. Transaction: MzA5OTI1OTU3NmFkaXF6a2N4.

  11. 15 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L6LTW8. Transaction: MzA4ODgzNjI0OWFkaXF6a2N4.

  12. 13 August 2013 Director's details changed for Mrs Katarina Safai on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2EN0EB6. Transaction: MzA4MzE4NzQ4NGFkaXF6a2N4.

  13. 12 August 2013 Director's details changed for Mrs Katarina Safai on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2EMVPSA. Transaction: MzA4MzEwNTc0OGFkaXF6a2N4.

  14. 11 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X2634PRK. Transaction: MzA3NjA3NTQ3MGFkaXF6a2N4.

  15. 19 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JWFOA9. Transaction: MzA2NjEwNTY2M2FkaXF6a2N4.

  16. 19 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X175SM8X. Transaction: MzA1NjEyODU1NGFkaXF6a2N4.

  17. 19 April 2012 Appointment of Mr Uberto Galli as a director on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: AP01. Barcode: X175SKMH. Transaction: MzA1NjEyODIxMmFkaXF6a2N4.

  18. 19 April 2012 Appointment of Ms Katarina Safai as a director on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: AP01. Barcode: X175SJFF. Transaction: MzA1NjEyNzk5MGFkaXF6a2N4.

  19. 19 April 2012 Termination of appointment of Roberto Granello as a director on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: TM01. Barcode: X175SIBU. Transaction: MzA1NjEyNzc2MmFkaXF6a2N4.

  20. 19 April 2012 Termination of appointment of Douglas James Morley Hulme as a director on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: TM01. Barcode: X175SI4H. Transaction: MzA1NjEyNzcyNWFkaXF6a2N4.

  21. 24 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFF19ZII. Transaction: MzA0Nzc1MzE1MmFkaXF6a2N4.

  22. 21 November 2011 Statement of capital following an allotment of shares on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Capital. Type: SH01. Barcode: XEA1OZFO. Transaction: MzA0NzUwNDQ4MmFkaXF6a2N4.

  23. 13 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XC3FZT9S. Transaction: MzAzNTU0MzE5NmFkaXF6a2N4.

  24. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X531CPPW. Transaction: MzAyODI4NTc5MGFkaXF6a2N4.

  25. 16 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XI06RJ61. Transaction: MzAxMzYxMDAzMmFkaXF6a2N4.

  26. 15 April 2010 Secretary's details changed for Lincoln Secretaries Limited on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH04. Barcode: XI06QJ60. Transaction: MzAxMzYwOTcyN2FkaXF6a2N4.

  27. 22 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA21CGVX. Transaction: MzAwNzc0MTQ4NGFkaXF6a2N4.

  28. 22 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UZ998N. Transaction: MjAzMTE4MjI0NGFkaXF6a2N4.

  29. 4 November 2008 Director appointed roberto granello [View PDF]

    Category: Officers. Type: 288a. Barcode: AOTE04GP. Transaction: MjAxNzIzMjEwOWFkaXF6a2N4.

  30. 13 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTM1MzQ0M2FkaXF6a2N4.

  31. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LQFTHXXU. Transaction: MjAwMTIwNTU2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.