HOME EQUITY LIMITED
LONDON DRUMMOND REVERSIONARY INVESTMENTS LIMITED

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Company number 03501882
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 17 DOMINION STREET, LONDON, UNITED KINGDOM, EC2M 2EF
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 eighty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of HOME EQUITY LIMITED are www.homeequity.co.uk, and www.home-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Equity Limited is a Private Limited Company. The company registration number is 03501882. Home Equity Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Home Equity Limited is 17 Dominion Street London United Kingdom Ec2m 2ef. . MORAR, Neal is a Secretary of the company. CALNAN, Robert John is a Director of the company. MORAR, Neal is a Director of the company. Secretary CAVES, John Edward has been resigned. Secretary MARSHALL, Graeme Calder Walker has been resigned. Secretary THOMAS, Mark Owen has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Paul Trevor has been resigned. Director BURGESS, Susan Ann has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director HARE SCOTT, Nigel Trewren has been resigned. Director LITTLE, Simon has been resigned. Director MARSHALL, Graeme Calder Walker has been resigned. Director ON, Nicholas Peter has been resigned. Director PEARCE GOULD, Rupert Anthony has been resigned. Director SIDWELL, Graham Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MORAR, Neal
Appointed Date: 01 June 2015
Director
CALNAN, Robert John
Appointed Date: 01 June 2015
68 years old
Director
MORAR, Neal
Appointed Date: 01 June 2015
55 years old

Resigned Directors

Secretary
CAVES, John Edward
Resigned: 18 November 2010
Appointed Date: 05 September 2007
Secretary
MARSHALL, Graeme Calder Walker
Resigned: 01 June 2005
Appointed Date: 26 January 1998
Secretary
THOMAS, Mark Owen
Resigned: 05 September 2007
Appointed Date: 01 June 2005
Secretary
WINDLE, Michael Patrick
Resigned: 01 June 2015
Appointed Date: 18 November 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Director
BARBER, Paul Trevor
Resigned: 01 June 2015
Appointed Date: 18 November 2010
58 years old
Director
BURGESS, Susan Ann
Resigned: 04 February 2011
Appointed Date: 19 January 2009
61 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 18 November 2010
67 years old
Director
HARE SCOTT, Nigel Trewren
Resigned: 18 November 2010
Appointed Date: 19 January 2009
74 years old
Director
LITTLE, Simon
Resigned: 15 October 2010
Appointed Date: 19 January 2009
63 years old
Director
MARSHALL, Graeme Calder Walker
Resigned: 27 June 2011
Appointed Date: 26 January 1998
73 years old
Director
ON, Nicholas Peter
Resigned: 01 June 2015
Appointed Date: 31 January 2014
62 years old
Director
PEARCE GOULD, Rupert Anthony
Resigned: 08 June 2011
Appointed Date: 26 January 1998
74 years old
Director
SIDWELL, Graham Robert
Resigned: 04 February 2014
Appointed Date: 25 November 2010
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998

Persons With Significant Control

The Home & Capital Trust Group Limited
Notified on: 24 May 2016
Nature of control: Ownership of shares – 75% or more

HOME EQUITY LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016
Termination of appointment of Rupert Anthony Pearce Gould as a director on 8 June 2011
28 Aug 2015
Change of accounting reference date
...
... and 76 more events
06 Feb 1998
New director appointed
06 Feb 1998
Secretary resigned
06 Feb 1998
Director resigned
06 Feb 1998
Registered office changed on 06/02/98 from: 1 mitchell lane bristol BS1 6BU
26 Jan 1998
Incorporation

HOME EQUITY LIMITED Charges

23 February 1999
Charge over securities and floating charge
Delivered: 6 March 1999
Status: Outstanding
Persons entitled: The Heritage and General Investment Bank Limited
Description: All shares and other securities of sovereign reversions PLC…

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