HOUSING SECURITIES 2 HOLDINGS LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO13 0FQ

Company number 08696297
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address TIAA LTD, 53-55 GOSPORT BUSINESS CENTRE, AERODROME ROAD, GOSPORT, HAMPSHIRE, PO13 0FQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of HOUSING SECURITIES 2 HOLDINGS LIMITED are www.housingsecurities2holdings.co.uk, and www.housing-securities-2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Portsmouth & Southsea Rail Station is 3.6 miles; to Fratton Rail Station is 4.3 miles; to Cosham Rail Station is 4.4 miles; to Ryde Pier Head Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Housing Securities 2 Holdings Limited is a Private Limited Company. The company registration number is 08696297. Housing Securities 2 Holdings Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Housing Securities 2 Holdings Limited is Tiaa Ltd 53 55 Gosport Business Centre Aerodrome Road Gosport Hampshire Po13 0fq. . TIAA LTD is a Secretary of the company. COLES, Adrian Michael is a Director of the company. HAMMOND, Peter John is a Director of the company. Director WEGUELIN, John Richard Mclean has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TIAA LTD
Appointed Date: 18 September 2013

Director
COLES, Adrian Michael
Appointed Date: 25 September 2013
71 years old

Director
HAMMOND, Peter John
Appointed Date: 18 September 2013
69 years old

Resigned Directors

Director
WEGUELIN, John Richard Mclean
Resigned: 27 April 2014
Appointed Date: 18 September 2013
75 years old

Persons With Significant Control

Prudential Trustee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOUSING SECURITIES 2 HOLDINGS LIMITED Events

21 Oct 2016
Accounts for a dormant company made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 August 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

23 Sep 2015
Director's details changed for Mr Adrian Michael Coles on 27 April 2014
...
... and 2 more events
16 May 2014
Termination of appointment of John Weguelin as a director
15 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 August 2014
15 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Oct 2013
Appointment of Adrian Coles as a director
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 1