HOMESELECT HOLDINGS LIMITED
LONDON HOMESELECT SERVICING LIMITED SETALINE LIMITED

Hellopages » Greater London » Westminster » W1S 4HH

Company number 03536655
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address 10 ALBEMARLE STREET, 2ND FLOOR, LONDON, ENGLAND, W1S 4HH
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 seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3,000 . The most likely internet sites of HOMESELECT HOLDINGS LIMITED are www.homeselectholdings.co.uk, and www.homeselect-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and nine months. Homeselect Holdings Limited is a Private Limited Company. The company registration number is 03536655. Homeselect Holdings Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Homeselect Holdings Limited is 10 Albemarle Street 2nd Floor London England W1s 4hh. The company`s financial liabilities are £24.29k. It is £-207.14k against last year. The cash in hand is £174.76k. It is £-212.99k against last year. And the total assets are £981.48k, which is £417.6k against last year. RICHARDS, Nicholas Mark Ryman is a Secretary of the company. RICHARDS, Nicholas Mark Ryman is a Director of the company. RIJKSE, Mark Vincent is a Director of the company. STEWART, Mark Anthony is a Director of the company. Secretary CRITCHLOW, Christopher Hugh has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director AUSTERBERRY, Elizabeth Mary Susan has been resigned. Director CRITCHLOW, Christopher Hugh has been resigned. Director VARTAN, Jennifer Anne has been resigned. Director YOUNG, Duncan James Wilson has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


homeselect holdings Key Finiance

LIABILITIES £24.29k
-90%
CASH £174.76k
-55%
TOTAL ASSETS £981.48k
+74%
All Financial Figures

Current Directors

Secretary
RICHARDS, Nicholas Mark Ryman
Appointed Date: 21 March 2000
Director
RICHARDS, Nicholas Mark Ryman
Appointed Date: 21 March 2000
59 years old
Director
RIJKSE, Mark Vincent
Appointed Date: 21 March 2000
57 years old
Director
STEWART, Mark Anthony
Appointed Date: 21 March 2000
69 years old

Resigned Directors

Secretary
CRITCHLOW, Christopher Hugh
Resigned: 21 March 2000
Appointed Date: 13 May 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 May 1998
Appointed Date: 27 March 1998
Director
AUSTERBERRY, Elizabeth Mary Susan
Resigned: 21 March 2000
Appointed Date: 18 May 1998
69 years old
Director
CRITCHLOW, Christopher Hugh
Resigned: 21 March 2000
Appointed Date: 13 May 1998
75 years old
Director
VARTAN, Jennifer Anne
Resigned: 21 March 2000
Appointed Date: 10 August 1998
64 years old
Director
YOUNG, Duncan James Wilson
Resigned: 21 March 2000
Appointed Date: 18 May 1998
73 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 May 1998
Appointed Date: 27 March 1998

HOMESELECT HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,000
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 3,000
...
... and 68 more events
08 Jun 1998
New secretary appointed;new director appointed
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.
08 Jun 1998
New director appointed
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.
08 Jun 1998
New director appointed
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.
26 May 1998
Company name changed setaline LIMITED\certificate issued on 27/05/98
27 Mar 1998
Incorporation

HOMESELECT HOLDINGS LIMITED Charges

30 June 2006
Rent deposit deed
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Stuart Anthony Lipton
Description: The sum of £29,816.00 (and any such sums as may be…
3 November 1998
Note issuance facility deed
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: None
3 November 1998
Deed of charge
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: Daiwa Europe Limited
Description: The ordinary shares of homeselect limited.

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