MY HOUSE BROKER LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8BT

Company number 06757917
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address 22 EDNA ROAD, LONDON, SW20 8BT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MY HOUSE BROKER LIMITED are www.myhousebroker.co.uk, and www.my-house-broker.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My House Broker Limited is a Private Limited Company. The company registration number is 06757917. My House Broker Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of My House Broker Limited is 22 Edna Road London Sw20 8bt. The company`s financial liabilities are £0k. It is £0k against last year. . WHEELER, Rae is a Secretary of the company. COETZER, Darren Grant is a Director of the company. Director BLAND, Johnathon Christopher has been resigned. Director MACROBERT, Peter Murray has been resigned. The company operates in "Electrical installation".


my house broker Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHEELER, Rae
Appointed Date: 08 April 2014
Director
COETZER, Darren Grant
Appointed Date: 25 November 2008
46 years old

Resigned Directors

Director
BLAND, Johnathon Christopher
Resigned: 03 October 2009
Appointed Date: 25 November 2008
46 years old
Director
MACROBERT, Peter Murray
Resigned: 17 August 2011
Appointed Date: 25 November 2008
45 years old

Persons With Significant Control

Mr Darren Coetzer
Notified on: 30 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY HOUSE BROKER LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
31 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 300
09 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 25 November 2011
...
... and 28 more events
08 Oct 2009
Registered office address changed from , 10 Estella Avenue, New Malden, Surrey, KT3 6HS, United Kingdom on 8 October 2009
08 Oct 2009
Termination of appointment of Johnathon Bland as a director
29 Dec 2008
Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
29 Dec 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Payment in dividends 25/11/2008
25 Nov 2008
Incorporation

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