HOMETRACK.CO.UK LIMITED
LONDON INTERCEDE 1560 LIMITED

Hellopages » Greater London » Southwark » SE1 2LH

Company number 03932840
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH
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 one hundred and fifty-four events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HOMETRACK.CO.UK LIMITED are www.hometrackcouk.co.uk, and www.hometrack-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Hometrack Co Uk Limited is a Private Limited Company. The company registration number is 03932840. Hometrack Co Uk Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Hometrack Co Uk Limited is The Cooperage 5 Copper Row London England Se1 2lh. . BOTHA, Andrew James is a Director of the company. BRYANT, Charles Roy is a Director of the company. CHESTERMAN, Alexander Edward is a Director of the company. Secretary CURRIE, Patrick Regan has been resigned. Secretary PATEL, Timir has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director CATT, David Robert has been resigned. Director CATT, David Robert has been resigned. Director CURRIE, Patrick Regan has been resigned. Director FENWICK, John Andrew has been resigned. Director HEELEY, Mark Adrian has been resigned. Director JAMES, Felicity Elizabeth has been resigned. Director MACKAY, Giles Patrick Cyril has been resigned. Director PATEL, Timir has been resigned. Nominee Director RICH, Michael William has been resigned. Director TAHANY, Peter Killain has been resigned. Director TOBIN, Nigel Anthony has been resigned. Nominee Director WARNER, William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BOTHA, Andrew James
Appointed Date: 03 February 2017
58 years old
Director
BRYANT, Charles Roy
Appointed Date: 03 October 2016
55 years old
Director
CHESTERMAN, Alexander Edward
Appointed Date: 03 February 2017
55 years old

Resigned Directors

Secretary
CURRIE, Patrick Regan
Resigned: 26 April 2006
Appointed Date: 22 June 2000
Secretary
PATEL, Timir
Resigned: 03 February 2017
Appointed Date: 05 June 2006
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 February 2017
Appointed Date: 13 July 2010
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 June 2000
Appointed Date: 24 February 2000
Director
CATT, David Robert
Resigned: 03 February 2017
Appointed Date: 24 February 2016
59 years old
Director
CATT, David Robert
Resigned: 19 June 2003
Appointed Date: 06 June 2002
59 years old
Director
CURRIE, Patrick Regan
Resigned: 26 April 2006
Appointed Date: 22 June 2000
73 years old
Director
FENWICK, John Andrew
Resigned: 12 July 2013
Appointed Date: 27 November 2000
66 years old
Director
HEELEY, Mark Adrian
Resigned: 30 October 2013
Appointed Date: 27 November 2000
64 years old
Director
JAMES, Felicity Elizabeth
Resigned: 03 February 2017
Appointed Date: 22 March 2007
57 years old
Director
MACKAY, Giles Patrick Cyril
Resigned: 03 February 2017
Appointed Date: 22 June 2000
63 years old
Director
PATEL, Timir
Resigned: 03 February 2017
Appointed Date: 05 June 2006
58 years old
Nominee Director
RICH, Michael William
Resigned: 22 June 2000
Appointed Date: 24 February 2000
78 years old
Director
TAHANY, Peter Killain
Resigned: 01 August 2002
Appointed Date: 20 July 2000
65 years old
Director
TOBIN, Nigel Anthony
Resigned: 03 February 2017
Appointed Date: 15 July 2015
67 years old
Nominee Director
WARNER, William
Resigned: 22 June 2000
Appointed Date: 24 February 2000
57 years old

Persons With Significant Control

Zpg Plc
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

HOMETRACK.CO.UK LIMITED Events

01 Mar 2017
Particulars of variation of rights attached to shares
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
...
... and 144 more events
24 Jul 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 May 2000
Company name changed intercede 1560 LIMITED\certificate issued on 04/05/00
24 Feb 2000
Incorporation

HOMETRACK.CO.UK LIMITED Charges

22 May 2015
Charge code 0393 2840 0002
Delivered: 26 May 2015
Status: Satisfied on 18 February 2017
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
5 November 2014
Charge code 0393 2840 0001
Delivered: 8 November 2014
Status: Satisfied on 16 June 2015
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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