I HOMES LONDON AV LIMITED
LOUGHTON

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Company number 07730633
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address UNIT 1, WEST WING STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Registration of charge 077306330001, created on 5 November 2015. The most likely internet sites of I HOMES LONDON AV LIMITED are www.ihomeslondonav.co.uk, and www.i-homes-london-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Homes London Av Limited is a Private Limited Company. The company registration number is 07730633. I Homes London Av Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of I Homes London Av Limited is Unit 1 West Wing Sterling House Langston Road Loughton Essex Ig10 3ts. . BROPHY, Lorcan Gerard is a Director of the company. DALY, Sean Brendan is a Director of the company. O'SULLIVAN, Con is a Director of the company. Director FITZGIBBON, Michael Benedict has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BROPHY, Lorcan Gerard
Appointed Date: 05 August 2011
56 years old
Director
DALY, Sean Brendan
Appointed Date: 05 August 2011
60 years old
Director
O'SULLIVAN, Con
Appointed Date: 05 August 2011
59 years old

Resigned Directors

Director
FITZGIBBON, Michael Benedict
Resigned: 10 July 2013
Appointed Date: 05 August 2011
56 years old

Persons With Significant Control

Mr Sean Brendan Daly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Con O'Sullivan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lorcan Gerard Brophy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I HOMES LONDON AV LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 Nov 2015
Registration of charge 077306330001, created on 5 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 6
...
... and 8 more events
15 Nov 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
30 Aug 2012
Annual return made up to 5 August 2012 with full list of shareholders
30 Apr 2012
Registered office address changed from Dephna House 24-26 Arcadia Avenue Finchley London London N3 2JU United Kingdom on 30 April 2012
26 Oct 2011
Director's details changed for Mr Sean Daly on 26 October 2011
05 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

I HOMES LONDON AV LIMITED Charges

5 November 2015
Charge code 0773 0633 0001
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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