BIG HOUSE HOLIDAY RENTALS LIMITED
LONDON AEGEA INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2M 4NJ

Company number 06179676
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address SIR ROBERT PEEL HOUSE, 178 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4NJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Annual return made up to 22 April 2014 with full list of shareholders; Statement of capital following an allotment of shares on 6 April 2014 GBP 100 ; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of BIG HOUSE HOLIDAY RENTALS LIMITED are www.bighouseholidayrentals.co.uk, and www.big-house-holiday-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Big House Holiday Rentals Limited is a Private Limited Company. The company registration number is 06179676. Big House Holiday Rentals Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Big House Holiday Rentals Limited is Sir Robert Peel House 178 Bishopsgate London United Kingdom Ec2m 4nj. . HUGGINS, Clare Louise is a Director of the company. Secretary BROWN, Diane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HUGGINS, Clare Louise
Appointed Date: 22 March 2007
55 years old

Resigned Directors

Secretary
BROWN, Diane
Resigned: 22 March 2011
Appointed Date: 22 March 2007

Persons With Significant Control

Mrs Clare Louise Huggins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BIG HOUSE HOLIDAY RENTALS LIMITED Events

05 Jan 2017
Annual return made up to 22 April 2014 with full list of shareholders
04 Jan 2017
Statement of capital following an allotment of shares on 6 April 2014
  • GBP 100
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Jan 2017
Director's details changed for Mrs Clare Louise Huggins on 4 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 22 more events
09 Jul 2008
Director's change of particulars / clare walker / 01/05/2008
12 Jun 2008
Registered office changed on 12/06/2008 from, 24 medfield street, putney, london, SW15 4JZ
15 May 2008
Total exemption small company accounts made up to 31 March 2008
09 May 2008
Return made up to 22/03/08; full list of members
22 Mar 2007
Incorporation

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