HOME UK LONDON SE LIMITED
CARDIFF

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Company number 03881463
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 84 CATHEDRAL ROAD, CARDIFF, CF11 9LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr William Patrick De Laszlo as a director on 12 September 2016. The most likely internet sites of HOME UK LONDON SE LIMITED are www.homeuklondonse.co.uk, and www.home-uk-london-se.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Cardiff Central Rail Station is 1 miles; to Cardiff Queen Street Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Uk London Se Limited is a Private Limited Company. The company registration number is 03881463. Home Uk London Se Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Home Uk London Se Limited is 84 Cathedral Road Cardiff Cf11 9ln. . COHEN, Oliver Henry is a Director of the company. DE LASZLO, William Patrick is a Director of the company. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director DE LASZLO, William Patrick has been resigned. Director DE LASZLO, William Patrick has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COHEN, Oliver Henry
Appointed Date: 22 November 1999
50 years old
Director
DE LASZLO, William Patrick
Appointed Date: 12 September 2016
46 years old

Resigned Directors

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2007
Appointed Date: 29 November 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 14 February 2013
Appointed Date: 03 December 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 22 November 1999
Director
DE LASZLO, William Patrick
Resigned: 08 August 2016
Appointed Date: 29 August 2012
46 years old
Director
DE LASZLO, William Patrick
Resigned: 16 April 2002
Appointed Date: 22 November 1999
46 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Mr William Patrick De Laszlo
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Homeuk.Com Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HOME UK LONDON SE LIMITED Events

05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
08 Oct 2016
Accounts for a small company made up to 31 March 2016
08 Oct 2016
Appointment of Mr William Patrick De Laszlo as a director on 12 September 2016
26 Aug 2016
Registration of charge 038814630018, created on 26 August 2016
19 Aug 2016
Registration of charge 038814630017, created on 11 August 2016
...
... and 82 more events
30 Nov 1999
Registered office changed on 30/11/99 from: 1 ashfield road stockport cheshire SK3 8UD
30 Nov 1999
Director resigned
30 Nov 1999
Ad 22/11/99--------- £ si 1@1=1 £ ic 1/2
30 Nov 1999
New director appointed
22 Nov 1999
Incorporation

HOME UK LONDON SE LIMITED Charges

26 August 2016
Charge code 0388 1463 0018
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
11 August 2016
Charge code 0388 1463 0017
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 March 2007
Legal charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The l/h property known as 7.08 south central east steedman…
23 February 2007
Legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 35 elliotts row london t/no TGL203343.
23 February 2007
Legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 46 elliotts row london t/no SGL388299.
23 February 2007
Legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 191 brook drive london t/no SGL370390.
23 February 2007
Legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 2 divinity road oxford t/no ON7719.
23 February 2007
Legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property k/a 104 south central east steedman street…
26 January 2007
An omnibus guarantee and set-off agreement
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
30 November 2006
Legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7.08 south central steedman street london. The rental…
14 August 2006
Debenture
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited
Description: Flat 104, 9 steedman street southwark london t/no tgl 27652…
4 August 2006
Legal charge
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 8.06 south central steedman street london (and…
1 August 2005
Omnibus guarantee and set-off agreement
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 May 2005
Debenture
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Mortgage Agency Services Number One Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 2002
Legal charge
Delivered: 22 May 2002
Status: Satisfied on 8 July 2006
Persons entitled: Paragon Mortgages Limited
Description: Freehold property known as 35 elliotts row london SE11…
21 May 2002
Legal charge
Delivered: 22 May 2002
Status: Satisfied on 8 July 2006
Persons entitled: Paragon Mortgages Limited
Description: Freehold property known as 2 divinity road oxford…
27 March 2000
Debenture
Delivered: 12 April 2000
Status: Satisfied on 1 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 March 2000
Legal charge
Delivered: 12 April 2000
Status: Satisfied on 1 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35 elliotts row st georges road london SE11 5SZ…

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