ON THE HOUSE INVESTMENTS LTD
LONDON

Hellopages » Greater London » Bromley » SE19 2TE

Company number 04100928
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 21 CHURCH ROAD, CRYSTAL PALACE, LONDON, SE19 2TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Gemma Hussein as a secretary on 1 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ON THE HOUSE INVESTMENTS LTD are www.onthehouseinvestments.co.uk, and www.on-the-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On The House Investments Ltd is a Private Limited Company. The company registration number is 04100928. On The House Investments Ltd has been working since 02 November 2000. The present status of the company is Active. The registered address of On The House Investments Ltd is 21 Church Road Crystal Palace London Se19 2te. . LAURENT, Daniella is a Secretary of the company. DESMOND, Michael Barry, Councillor is a Director of the company. Secretary HUSSEIN, Gemma has been resigned. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAURENT, Daniella
Appointed Date: 28 June 2016
Director
DESMOND, Michael Barry, Councillor
Appointed Date: 27 November 2000
69 years old

Resigned Directors

Secretary
HUSSEIN, Gemma
Resigned: 01 November 2016
Appointed Date: 15 August 2008
Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 14 June 2002
Appointed Date: 02 November 2000
Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 24 July 2008
Appointed Date: 15 June 2002
Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 27 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Councillor Michael Barry Desmond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ON THE HOUSE INVESTMENTS LTD Events

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Nov 2016
Termination of appointment of Gemma Hussein as a secretary on 1 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jul 2016
Appointment of Miss Daniella Laurent as a secretary on 28 June 2016
18 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 20
...
... and 42 more events
20 Jun 2002
Secretary resigned
04 Mar 2002
Return made up to 02/11/01; full list of members
18 Jul 2001
New director appointed
05 Dec 2000
Director resigned
02 Nov 2000
Incorporation

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