HOMESTEAD INSURANCE SERVICES LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 2JX

Company number 03472637
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 350,000 . The most likely internet sites of HOMESTEAD INSURANCE SERVICES LIMITED are www.homesteadinsuranceservices.co.uk, and www.homestead-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homestead Insurance Services Limited is a Private Limited Company. The company registration number is 03472637. Homestead Insurance Services Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Homestead Insurance Services Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary HARDEN, Mark Stjohn has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary KOUKOU, Abe has been resigned. Secretary OP SECRETARIES LIMITED has been resigned. Secretary PROCTER, William Kenneth has been resigned. Secretary THOMAS, Lesley Amanda has been resigned. Secretary WOLFSON, Alan has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CARLOWE, Richard Saul has been resigned. Director HARDEN, Mark Stjohn has been resigned. Director LAWTON, Nicholas has been resigned. Director SPIRO, Doron has been resigned. Director SPIRO, Robin Myer has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 24 August 2009
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 27 November 1997
72 years old

Resigned Directors

Secretary
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 09 July 1999
Secretary
INGHAM, Michael Harry Peter
Resigned: 03 March 2003
Appointed Date: 20 July 2001
Secretary
KOUKOU, Abe
Resigned: 24 May 2000
Appointed Date: 30 March 2000
Secretary
OP SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 05 November 2001
Secretary
PROCTER, William Kenneth
Resigned: 30 March 2000
Appointed Date: 02 December 1999
Secretary
THOMAS, Lesley Amanda
Resigned: 20 July 2001
Appointed Date: 22 May 2000
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 03 March 2003
Secretary
WOLFSON, Alan
Resigned: 09 July 1999
Appointed Date: 27 November 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997
Director
CARLOWE, Richard Saul
Resigned: 02 December 1999
Appointed Date: 21 October 1999
59 years old
Director
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 06 July 1998
65 years old
Director
LAWTON, Nicholas
Resigned: 17 March 2000
Appointed Date: 21 October 1999
63 years old
Director
SPIRO, Doron
Resigned: 01 February 2001
Appointed Date: 27 November 1997
58 years old
Director
SPIRO, Robin Myer
Resigned: 25 August 1999
Appointed Date: 27 November 1997
94 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997

Persons With Significant Control

Owners Provident Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOMESTEAD INSURANCE SERVICES LIMITED Events

06 Dec 2016
Confirmation statement made on 13 November 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 350,000
22 May 2015
Total exemption full accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 350,000
...
... and 89 more events
09 Dec 1997
New director appointed
09 Dec 1997
New director appointed
09 Dec 1997
New secretary appointed
09 Dec 1997
Registered office changed on 09/12/97 from: 31 corsham street london N1 6DR
27 Nov 1997
Incorporation

HOMESTEAD INSURANCE SERVICES LIMITED Charges

1 November 2004
Deed of debenture
Delivered: 8 November 2004
Status: Satisfied on 22 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Deed of debenture
Delivered: 13 February 2001
Status: Satisfied on 17 July 2003
Persons entitled: Abbey National Treasury Services PLC
Description: .. fixed and floating charges over the undertaking and all…

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