NETWORK HOMES INVESTMENTS LIMITED
WEMBLEY NETWORK STADIUM INVESTMENTS LIMITED STADIUM ISLINGTON LTD

Hellopages » Greater London » Brent » HA9 0NU

Company number 06105444
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address OLYMPIC OFFICE CENTRE, 8 FULTON ROAD, WEMBLEY, MIDDLESEX, HA9 0NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Jonathan Cyril Dwyer as a director on 31 January 2017; Statement of capital following an allotment of shares on 14 December 2016 GBP 20,000,000 ; Termination of appointment of Jennifer Hodgkins as a director on 17 January 2017. The most likely internet sites of NETWORK HOMES INVESTMENTS LIMITED are www.networkhomesinvestments.co.uk, and www.network-homes-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Network Homes Investments Limited is a Private Limited Company. The company registration number is 06105444. Network Homes Investments Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Network Homes Investments Limited is Olympic Office Centre 8 Fulton Road Wembley Middlesex Ha9 0nu. . KASSEM, Tabitha is a Secretary of the company. DWYER, Jonathan Cyril is a Director of the company. GREGG, Graham is a Director of the company. LEVY, Darren is a Director of the company. MITCHELL, Colin James is a Director of the company. SAVAGE, Victoria Elizabeth is a Director of the company. Secretary ESO, Ibi has been resigned. Secretary PHILPOTT, Olga Carol has been resigned. Secretary REGER, Richard Michael has been resigned. Director CARTER, Michael Spencer has been resigned. Director GALEA, Aldo Gaetan has been resigned. Director HODGKINS, Jennifer has been resigned. Director HOLDEN, Timothy Richard has been resigned. Director HUMPHRY, Charles has been resigned. Director KAPLINSKY, Simon Savel has been resigned. Director KLEANTHOUS, Trudi has been resigned. Director PENRYHN-LOWE, Alan has been resigned. Director STIBBE, Jeremy Hugh has been resigned. Director WOODCOCK, Steven John has been resigned. Director WOOSEY, Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KASSEM, Tabitha
Appointed Date: 09 June 2016
Director
DWYER, Jonathan Cyril
Appointed Date: 31 January 2017
60 years old
Director
GREGG, Graham
Appointed Date: 28 July 2016
50 years old
Director
LEVY, Darren
Appointed Date: 30 July 2015
58 years old
Director
MITCHELL, Colin James
Appointed Date: 09 November 2010
67 years old
Director
SAVAGE, Victoria Elizabeth
Appointed Date: 16 March 2016
60 years old

Resigned Directors

Secretary
ESO, Ibi
Resigned: 09 June 2016
Appointed Date: 01 February 2016
Secretary
PHILPOTT, Olga Carol
Resigned: 12 May 2010
Appointed Date: 14 February 2007
Secretary
REGER, Richard Michael
Resigned: 29 January 2016
Appointed Date: 16 August 2010
Director
CARTER, Michael Spencer
Resigned: 31 March 2009
Appointed Date: 14 February 2007
57 years old
Director
GALEA, Aldo Gaetan
Resigned: 23 November 2009
Appointed Date: 14 February 2007
81 years old
Director
HODGKINS, Jennifer
Resigned: 17 January 2017
Appointed Date: 29 July 2016
69 years old
Director
HOLDEN, Timothy Richard
Resigned: 19 November 2010
Appointed Date: 14 February 2007
62 years old
Director
HUMPHRY, Charles
Resigned: 31 March 2014
Appointed Date: 08 December 2011
79 years old
Director
KAPLINSKY, Simon Savel
Resigned: 30 July 2015
Appointed Date: 08 December 2011
84 years old
Director
KLEANTHOUS, Trudi
Resigned: 30 October 2015
Appointed Date: 30 July 2015
65 years old
Director
PENRYHN-LOWE, Alan
Resigned: 31 August 2015
Appointed Date: 07 July 2009
62 years old
Director
STIBBE, Jeremy Hugh
Resigned: 31 October 2013
Appointed Date: 24 March 2011
62 years old
Director
WOODCOCK, Steven John
Resigned: 30 July 2010
Appointed Date: 14 February 2007
54 years old
Director
WOOSEY, Mark
Resigned: 03 June 2013
Appointed Date: 14 February 2007
66 years old

NETWORK HOMES INVESTMENTS LIMITED Events

13 Feb 2017
Appointment of Mr Jonathan Cyril Dwyer as a director on 31 January 2017
03 Feb 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 20,000,000
17 Jan 2017
Termination of appointment of Jennifer Hodgkins as a director on 17 January 2017
02 Nov 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Appointment of Mr Graham Gregg as a director on 28 July 2016
...
... and 69 more events
18 Apr 2008
Particulars of a mortgage or charge / charge no: 3
09 Jan 2008
Particulars of mortgage/charge
31 May 2007
Accounting reference date extended from 29/02/08 to 31/03/08
26 May 2007
Particulars of mortgage/charge
14 Feb 2007
Incorporation

NETWORK HOMES INVESTMENTS LIMITED Charges

10 August 2009
Fixed charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Stadium Housing Association Limited
Description: 12 cornwallis road london N19 4LU title no. Egl 550426 see…
10 August 2009
Fixed charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Stadium Housing Association Limited
Description: 27 ecclesbourne road london N1 3AF and "security assets"…
10 August 2009
Fixed charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Stadium Housing Association
Description: 48 morton road london N1 3BD and the "security assets" see…
10 August 2009
Fixed charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Stadium Housing Association Limited
Description: 33 almington street london N4 3BG with title no. 550423 and…
10 August 2009
Fixed charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Stadium Housing Association Limited
Description: 52 benwell road london N7 7BA together with the security…
10 August 2009
Fixed charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Stadium Housing Association Limited
Description: 109 corbyn street london N4 3BX LN154455 and all security…
30 April 2009
Fixed charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Stadium Housing Association Limited
Description: F/H and /or l/h 68 highbury hill london t/no:EGL550462 and…
15 April 2009
Fixed charge
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Stadium Housing Association Limited
Description: 78 landseer road london t/no EGL550461; together with all…
15 April 2009
Fixed charge
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Stadium Housing Association Limited
Description: 154 liverpool road london t/no 182475; together with all…
15 April 2009
Fixed charge
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Stadium Housing Association Limited
Description: 21 wharton street london t/no EGL550428; together with all…
15 April 2009
Fixed charge
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Stadium Housing Association Limited
Description: 70 elwood street london t/no NGL284574; together with all…
15 April 2009
Fixed charge
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Stadium Housing Association Limited
Description: 90 elmore street london t/no EGL550437; together with all…
13 January 2009
Fixed charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Stadium Housing Association Limited
Description: 150 liverpool road N1 1LA t/n ngl 585800, 39 thornhill…
14 April 2008
Fixed charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Stadium Housing Association Limited
Description: 15 arlington square N1 7DR t/no NGL585800, 21 bewdley…
4 January 2008
Fixed charge
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Stadium Housing Association Limited
Description: 76 newington green road,13 lambert road and 75 dresden road…
23 May 2007
Floating charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Stadium Housing Association Limited
Description: All of the assets of the company.

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