HOME INDEPENDENT PROPERTY SERVICES LIMITED
LONDON HALTON KELLY (WARRINGTON) LIMITED

Hellopages » Greater London » Westminster » W1F 7LD
Company number 05001008
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address HAZLEMS FENTON, PALLADIUM HOUSE 1-4, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital on 5 October 2016 GBP 2,000 . The most likely internet sites of HOME INDEPENDENT PROPERTY SERVICES LIMITED are www.homeindependentpropertyservices.co.uk, and www.home-independent-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Home Independent Property Services Limited is a Private Limited Company. The company registration number is 05001008. Home Independent Property Services Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Home Independent Property Services Limited is Hazlems Fenton Palladium House 1 4 London W1f 7ld. . TAYLOR, Michael William is a Secretary of the company. BROWN, Andrew Mark is a Director of the company. SMETHURST, Wayne is a Director of the company. TAYLOR, Michael William is a Director of the company. TAYLOR WALKER, Ronald Joseph is a Director of the company. Secretary CHADWICK, Stephen Phillip has been resigned. Secretary TAYLOR WALKER, Ronald Joseph has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BROWN, Andrew Mark has been resigned. Director KELLY, Simon Jules has been resigned. Director SMETHURST, Wayne has been resigned. Director SMETHURST, Wayne has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TAYLOR, Michael William
Appointed Date: 15 April 2015
Director
BROWN, Andrew Mark
Appointed Date: 26 March 2013
61 years old
Director
SMETHURST, Wayne
Appointed Date: 17 June 2016
57 years old
Director
TAYLOR, Michael William
Appointed Date: 01 April 2015
60 years old
Director
TAYLOR WALKER, Ronald Joseph
Appointed Date: 22 December 2003
61 years old

Resigned Directors

Secretary
CHADWICK, Stephen Phillip
Resigned: 31 October 2005
Appointed Date: 22 December 2003
Secretary
TAYLOR WALKER, Ronald Joseph
Resigned: 15 April 2015
Appointed Date: 31 October 2005
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Nominee Director
AVIS, Christine Susan
Resigned: 22 December 2003
Appointed Date: 22 December 2003
61 years old
Director
BROWN, Andrew Mark
Resigned: 26 August 2009
Appointed Date: 22 December 2003
61 years old
Director
KELLY, Simon Jules
Resigned: 21 December 2007
Appointed Date: 22 December 2003
64 years old
Director
SMETHURST, Wayne
Resigned: 16 May 2014
Appointed Date: 26 March 2013
57 years old
Director
SMETHURST, Wayne
Resigned: 26 August 2009
Appointed Date: 22 December 2003
57 years old

Persons With Significant Control

Mr Andrew Mark Brown
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Smethurst
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Joseph Taylor-Walker
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOME INDEPENDENT PROPERTY SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Statement of capital on 5 October 2016
  • GBP 2,000
14 Sep 2016
Statement by Directors
14 Sep 2016
Solvency Statement dated 25/08/16
...
... and 51 more events
19 Jan 2004
New director appointed
19 Jan 2004
New secretary appointed
19 Jan 2004
New director appointed
19 Jan 2004
New director appointed
22 Dec 2003
Incorporation

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