P & N HOMES LIMITED

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Company number 03910958
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 16 LAMBTON PLACE, LONDON, W11 2SH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; All of the property or undertaking has been released from charge 1. The most likely internet sites of P & N HOMES LIMITED are www.pnhomes.co.uk, and www.p-n-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. P N Homes Limited is a Private Limited Company. The company registration number is 03910958. P N Homes Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of P N Homes Limited is 16 Lambton Place London W11 2sh. . TELFER, Martin Russell is a Secretary of the company. HUUS, Thomas Jorgensen is a Director of the company. Nominee Secretary UNICORN NOMINEES LIMITED has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. Director THOTTRUP, Claus has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TELFER, Martin Russell
Appointed Date: 21 January 2000
Director
HUUS, Thomas Jorgensen
Appointed Date: 19 March 2014
51 years old

Resigned Directors

Nominee Secretary
UNICORN NOMINEES LIMITED
Resigned: 22 January 2000
Appointed Date: 21 January 2000
Nominee Director
HASELDEN, Mary Elizabeth
Resigned: 22 January 2000
Appointed Date: 21 January 2000
77 years old
Director
THOTTRUP, Claus
Resigned: 19 March 2014
Appointed Date: 21 January 2000
62 years old

Persons With Significant Control

Mr Claus Thottrup
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Jorgensen Huus
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & N HOMES LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Mar 2016
All of the property or undertaking has been released from charge 1
16 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,100
16 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 48 more events
11 Feb 2000
New director appointed
11 Feb 2000
New secretary appointed
11 Feb 2000
Ad 21/01/00--------- £ si 99@1=99 £ ic 1/100
11 Feb 2000
Registered office changed on 11/02/00 from: 10 overcliffe gravesend kent DA11 0EF
21 Jan 2000
Incorporation

P & N HOMES LIMITED Charges

9 February 2004
Debenture
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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