BANK HOMES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 04663517
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of BANK HOMES LIMITED are www.bankhomes.co.uk, and www.bank-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bank Homes Limited is a Private Limited Company. The company registration number is 04663517. Bank Homes Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Bank Homes Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PAGE, Jeremy Simon is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. ZAMBAKIDES, Nicholas is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PAGE, Jeremy Simon
Appointed Date: 01 April 2003
63 years old
Director
PEARS, David Alan
Appointed Date: 18 February 2003
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 18 February 2003
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 18 February 2003
61 years old
Director
ZAMBAKIDES, Nicholas
Appointed Date: 01 April 2003
63 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 18 February 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 February 2003
Appointed Date: 11 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Pears
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Zambakides
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANK HOMES LIMITED Events

13 Mar 2017
Confirmation statement made on 11 February 2017 with updates
31 Dec 2016
Accounts for a small company made up to 30 April 2016
26 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
22 Dec 2015
Accounts for a small company made up to 30 April 2015
26 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
...
... and 36 more events
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
09 Mar 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2003
Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
11 Feb 2003
Incorporation

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