RELEASED EQUITY HOMES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6ST

Company number 05608198
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 99 HEATH STREET, LONDON, NW3 6ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of RELEASED EQUITY HOMES LIMITED are www.releasedequityhomes.co.uk, and www.released-equity-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Released Equity Homes Limited is a Private Limited Company. The company registration number is 05608198. Released Equity Homes Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Released Equity Homes Limited is 99 Heath Street London Nw3 6st. . HYAMS, Paul is a Secretary of the company. ALLAN, Rolf is a Director of the company. ALLAN, Tim Robert Altschul is a Director of the company. ARENSON, Paul Maurice is a Director of the company. Secretary LUCAS, Adelia has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LUCAS, Jose Artur Mendes has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HYAMS, Paul
Appointed Date: 05 April 2006
Director
ALLAN, Rolf
Appointed Date: 10 August 2010
92 years old
Director
ALLAN, Tim Robert Altschul
Appointed Date: 05 April 2006
63 years old
Director
ARENSON, Paul Maurice
Appointed Date: 05 April 2006
62 years old

Resigned Directors

Secretary
LUCAS, Adelia
Resigned: 05 April 2006
Appointed Date: 01 November 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Director
LUCAS, Jose Artur Mendes
Resigned: 05 April 2006
Appointed Date: 01 November 2005
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Timothy Allan
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELEASED EQUITY HOMES LIMITED Events

02 Dec 2016
Confirmation statement made on 1 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 25 more events
30 Nov 2005
New director appointed
30 Nov 2005
New secretary appointed
30 Nov 2005
Director resigned
30 Nov 2005
Secretary resigned
01 Nov 2005
Incorporation

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