HOMEBUILD LTD
LONDON BYTESOFT I T LTD LAPWING SOLUTIONS LIMITED

Hellopages » Greater London » Ealing » W13 8QS

Company number 03855217
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 1ST FLOOR, 126-128 UXBRIDGE ROAD, LONDON, W13 8QS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of HOMEBUILD LTD are www.homebuild.co.uk, and www.homebuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Homebuild Ltd is a Private Limited Company. The company registration number is 03855217. Homebuild Ltd has been working since 08 October 1999. The present status of the company is Active. The registered address of Homebuild Ltd is 1st Floor 126 128 Uxbridge Road London W13 8qs. . BHANOT, Anil Kumar is a Secretary of the company. BHANOT, Anil Kumar is a Director of the company. Secretary BHANOT, Anil Kumar has been resigned. Secretary SASSI, Laurence has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director BHANOT, Anil Kumar has been resigned. Director BHANOT, Santosh Kumari has been resigned. Director JACKSON, Patrick has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director PRABHAKAR, Deepaman has been resigned. Director ROKANLAWAR, Gangadhar has been resigned. Director SRIVASTAVA, Alok Kumar has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BHANOT, Anil Kumar
Appointed Date: 01 January 2001
Director
BHANOT, Anil Kumar
Appointed Date: 01 July 2006
69 years old

Resigned Directors

Secretary
BHANOT, Anil Kumar
Resigned: 08 September 2000
Appointed Date: 25 January 2000
Secretary
SASSI, Laurence
Resigned: 31 December 2000
Appointed Date: 08 September 2000
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 25 January 2000
Appointed Date: 08 October 1999
Director
BHANOT, Anil Kumar
Resigned: 31 December 2003
Appointed Date: 25 January 2000
69 years old
Director
BHANOT, Santosh Kumari
Resigned: 23 December 2004
Appointed Date: 01 January 2001
69 years old
Director
JACKSON, Patrick
Resigned: 31 July 2000
Appointed Date: 17 January 2000
64 years old
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 11 September 2000
Appointed Date: 08 October 1999
Director
PRABHAKAR, Deepaman
Resigned: 23 December 2004
Appointed Date: 31 December 2003
51 years old
Director
ROKANLAWAR, Gangadhar
Resigned: 01 July 2006
Appointed Date: 23 December 2004
48 years old
Director
SRIVASTAVA, Alok Kumar
Resigned: 11 September 2000
Appointed Date: 11 October 1999
70 years old

Persons With Significant Control

Mr Anil Kumar Bhanot
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOMEBUILD LTD Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
11 May 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
...
... and 66 more events
31 Jan 2000
New secretary appointed;new director appointed
30 Jan 2000
Ad 25/01/00--------- £ si 100@1=100 £ ic 2/102
20 Jan 2000
Registered office changed on 20/01/00 from: suite 134 2 lansdowne row london W1X 8HL
20 Oct 1999
New director appointed
08 Oct 1999
Incorporation

HOMEBUILD LTD Charges

3 May 2000
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Lombard Natwest Factors Limited
Description: By way of fixed equitable charge the purchased debts and…

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