@ HOME INTERNATIONAL PROPERTIES LTD
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 06530185
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address THIRD FLOOR EAST, 12 BRIDEWELL PLACE, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Pietro Marini as a director on 18 May 2016. The most likely internet sites of @ HOME INTERNATIONAL PROPERTIES LTD are www.homeinternationalproperties.co.uk, and www.home-international-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home International Properties Ltd is a Private Limited Company. The company registration number is 06530185. Home International Properties Ltd has been working since 11 March 2008. The present status of the company is Active. The registered address of Home International Properties Ltd is Third Floor East 12 Bridewell Place London Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. MARINI, Pietro is a Director of the company. Director GALLI, Uberto has been resigned. Director GRANELLO, Roberto has been resigned. Director HULME, Douglas James Morley has been resigned. Director SAFAI, Katarina has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 11 March 2008
Director
MARINI, Pietro
Appointed Date: 18 May 2016
54 years old

Resigned Directors

Director
GALLI, Uberto
Resigned: 18 May 2016
Appointed Date: 09 November 2011
53 years old
Director
GRANELLO, Roberto
Resigned: 09 November 2011
Appointed Date: 15 September 2008
57 years old
Director
HULME, Douglas James Morley
Resigned: 09 November 2011
Appointed Date: 11 March 2008
82 years old
Director
SAFAI, Katarina
Resigned: 18 May 2016
Appointed Date: 09 November 2011
54 years old

Persons With Significant Control

Mr Pietro Marini
Notified on: 18 May 2016
54 years old
Nature of control: Ownership of shares – 75% or more

@ HOME INTERNATIONAL PROPERTIES LTD Events

24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 May 2016
Appointment of Mr Pietro Marini as a director on 18 May 2016
25 May 2016
Termination of appointment of Katarina Safai as a director on 18 May 2016
25 May 2016
Termination of appointment of Uberto Galli as a director on 18 May 2016
...
... and 22 more events
22 Jan 2010
Accounts for a dormant company made up to 31 March 2009
22 Apr 2009
Return made up to 11/03/09; full list of members
04 Nov 2008
Director appointed roberto granello
13 Mar 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
11 Mar 2008
Incorporation

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