HOMER NEWCO LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 1RE

Company number 07097158
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address PROPERTY ACCOUNTING SERVICES LIMITED, 93 DOLLIS ROAD, FINCHLEY, LONDON, N3 1RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of HOMER NEWCO LIMITED are www.homernewco.co.uk, and www.homer-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 7.4 miles; to Battersea Park Rail Station is 9.1 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homer Newco Limited is a Private Limited Company. The company registration number is 07097158. Homer Newco Limited has been working since 07 December 2009. The present status of the company is Active. The registered address of Homer Newco Limited is Property Accounting Services Limited 93 Dollis Road Finchley London N3 1re. . APERIO LLP is a Secretary of the company. PERERA, Armand Chimmaya is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DE KERGUIZIAN DE KERVASDOUE, Herve has been resigned. Director PERERA, Armand Chimmaya has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
APERIO LLP
Appointed Date: 03 January 2013

Director
PERERA, Armand Chimmaya
Appointed Date: 01 July 2011
56 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 January 2013
Appointed Date: 07 December 2009

Director
DE KERGUIZIAN DE KERVASDOUE, Herve
Resigned: 28 February 2011
Appointed Date: 07 December 2009
57 years old

Director
PERERA, Armand Chimmaya
Resigned: 30 June 2011
Appointed Date: 07 December 2009
56 years old

Persons With Significant Control

Mr Jonathan Owen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Mcgrath
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOMER NEWCO LIMITED Events

11 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 Apr 2016
Group of companies' accounts made up to 31 March 2015
12 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 27 more events
15 Feb 2011
Annual return made up to 7 December 2010 with full list of shareholders
09 Nov 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD England on 9 November 2010
09 Nov 2010
Previous accounting period shortened from 31 December 2010 to 31 March 2010
08 Jan 2010
Statement of capital following an allotment of shares on 22 December 2009
  • GBP 5,400,000

07 Dec 2009
Incorporation