HOMO FABER LIMITED
WEMBLEY

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Company number 05863362
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0LB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are All of the property or undertaking no longer forms part of charge 1; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Ms Susanna Louise Housden on 30 June 2016. The most likely internet sites of HOMO FABER LIMITED are www.homofaber.co.uk, and www.homo-faber.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Homo Faber Limited is a Private Limited Company. The company registration number is 05863362. Homo Faber Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Homo Faber Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex United Kingdom Ha9 0lb. The company`s financial liabilities are £45.27k. It is £-8.59k against last year. The cash in hand is £0.25k. It is £-29.05k against last year. And the total assets are £85.86k, which is £-10.24k against last year. HOUSDEN, Mark is a Director of the company. HOUSDEN, Susanna Louise is a Director of the company. Secretary HOUSDEN, Elke has been resigned. Secretary HOUSDEN, Susanna has been resigned. Director HOUSDEN, Thomas has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


homo faber Key Finiance

LIABILITIES £45.27k
-16%
CASH £0.25k
-100%
TOTAL ASSETS £85.86k
-11%
All Financial Figures

Current Directors

Director
HOUSDEN, Mark
Appointed Date: 01 January 2016
73 years old
Director
HOUSDEN, Susanna Louise
Appointed Date: 03 May 2011
44 years old

Resigned Directors

Secretary
HOUSDEN, Elke
Resigned: 26 January 2007
Appointed Date: 30 June 2006
Secretary
HOUSDEN, Susanna
Resigned: 03 May 2011
Appointed Date: 26 January 2007
Director
HOUSDEN, Thomas
Resigned: 24 June 2011
Appointed Date: 30 June 2006
46 years old

Persons With Significant Control

Mr Mark Housden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HOMO FABER LIMITED Events

12 Sep 2016
All of the property or undertaking no longer forms part of charge 1
28 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jul 2016
Director's details changed for Ms Susanna Louise Housden on 30 June 2016
28 Jul 2016
Registered office address changed from Unit 7 Yalberton Tor Industrial Estate Alders Way Paignton TQ4 7QN to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 28 July 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 33 more events
26 Feb 2007
New secretary appointed
14 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006
Ad 04/07/06--------- £ si 1@1=1 £ ic 1/2
14 Aug 2006
Registered office changed on 14/08/06 from: 109 petherton road london N5 2RS
30 Jun 2006
Incorporation

HOMO FABER LIMITED Charges

11 October 2010
Rent deposit deed
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: The Governing Body of Rugby School
Description: Right title and interest in the deposit see image for full…

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