HOMEPOINT (GB) LIMITED
EDGWARE

Hellopages » Greater London » Harrow » HA8 6LR

Company number 03250489
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address IFIELD KEENE, 11 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6LR
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 sixty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of HOMEPOINT (GB) LIMITED are www.homepointgb.co.uk, and www.homepoint-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Homepoint Gb Limited is a Private Limited Company. The company registration number is 03250489. Homepoint Gb Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of Homepoint Gb Limited is Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex Ha8 6lr. . EKER, Fatma is a Secretary of the company. EKER, Fatma is a Director of the company. Secretary BAYLIK, Migirdic has been resigned. Secretary EKMEKCI, Huseyin has been resigned. Secretary ERGEN, Melek has been resigned. Secretary KAYA, Elif has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director AKSEYMEN, Meryem Sendil has been resigned. Director BAYLIK, Migirdic has been resigned. Director EKMEKCI, Huseyin has been resigned. Director KAYA, Mikail has been resigned. Director MOUSTAFA, Zeka has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EKER, Fatma
Appointed Date: 09 October 2008

Director
EKER, Fatma
Appointed Date: 09 October 2008
67 years old

Resigned Directors

Secretary
BAYLIK, Migirdic
Resigned: 10 October 2008
Appointed Date: 17 January 2000

Secretary
EKMEKCI, Huseyin
Resigned: 17 January 2000
Appointed Date: 19 September 1998

Secretary
ERGEN, Melek
Resigned: 17 September 1996
Appointed Date: 17 September 1996

Secretary
KAYA, Elif
Resigned: 19 September 1998
Appointed Date: 17 September 1996

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996

Director
AKSEYMEN, Meryem Sendil
Resigned: 22 June 1999
Appointed Date: 19 September 1998
64 years old

Director
BAYLIK, Migirdic
Resigned: 10 October 2008
Appointed Date: 17 January 2000
82 years old

Director
EKMEKCI, Huseyin
Resigned: 17 January 2000
Appointed Date: 19 September 1998
71 years old

Director
KAYA, Mikail
Resigned: 19 September 1998
Appointed Date: 17 September 1996
62 years old

Director
MOUSTAFA, Zeka
Resigned: 10 October 2008
Appointed Date: 19 September 1998
69 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996

Persons With Significant Control

Mrs Fatma Eker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOMEPOINT (GB) LIMITED Events

15 Feb 2017
Confirmation statement made on 17 September 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Oct 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000

...
... and 58 more events
03 Oct 1996
New secretary appointed
03 Oct 1996
New director appointed
03 Oct 1996
Director resigned
03 Oct 1996
Secretary resigned
17 Sep 1996
Incorporation