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 - LONDON

This company is listed in the following categories:
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 British 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

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