63000HOMES LIMITED
LONDON POPUP RESIDENTIAL LTD

Hellopages » Greater London » Lambeth » SE1 7NX

Company number 09418409
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 8TH FLOOR, THE TOWER BUILDING, 11 YORK ROAD, LONDON, SE1 7NX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Gerard Charles Paul Radford Walsh as a director on 17 November 2016; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of 63000HOMES LIMITED are www.63000homes.co.uk, and www.63000homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. 63000homes Limited is a Private Limited Company. The company registration number is 09418409. 63000homes Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of 63000homes Limited is 8th Floor The Tower Building 11 York Road London Se1 7nx. . BRADSHAW, Roger is a Secretary of the company. HYAMS, Richard Anthony is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. Director WALSH, Gerard Charles Paul Radford has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BRADSHAW, Roger
Appointed Date: 03 February 2015
Director
HYAMS, Richard Anthony
Appointed Date: 06 July 2015
55 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 03 February 2015
Appointed Date: 03 February 2015
75 years old
Director
WALSH, Gerard Charles Paul Radford
Resigned: 17 November 2016
Appointed Date: 06 July 2015
64 years old

Persons With Significant Control

Hatch Ventures Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Astudio Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

63000HOMES LIMITED Events

17 Nov 2016
Termination of appointment of Gerard Charles Paul Radford Walsh as a director on 17 November 2016
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Sep 2016
Confirmation statement made on 19 August 2016 with updates
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
19 Aug 2015
Statement of capital following an allotment of shares on 19 August 2015
  • GBP 1,000
...
... and 2 more events
06 Jul 2015
Appointment of Mr Richard Anthony Hyams as a director on 6 July 2015
25 Jun 2015
Company name changed popup residential LTD\certificate issued on 25/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
25 Jun 2015
Registered office address changed from 10th Floor the Tower Building 11 York Road London SE1 7NX United Kingdom to 8th Floor, the Tower Building 11 York Road London SE1 7NX on 25 June 2015
03 Feb 2015
Termination of appointment of Peter Valaitis as a director on 3 February 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 1

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