HOUSE PR LTD
LONDON HENRY'S HOUSE LIMITED TEMPLECO 349 LIMITED

Hellopages » Greater London » Westminster » W1W 8BA

Company number 03345653
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address CIRCUS HOUSE 3RD FLOOR, GREAT TITCHFIELD STREET, LONDON, ENGLAND, W1W 8BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Warren Johnson as a director on 1 October 2016 This document is being processed and will be available in 5 days. ; Appointment of Mr Rajeevendra Kumar Mahapatra as a director on 1 October 2016 This document is being processed and will be available in 5 days. ; Compulsory strike-off action has been discontinued. The most likely internet sites of HOUSE PR LTD are www.housepr.co.uk, and www.house-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. House Pr Ltd is a Private Limited Company. The company registration number is 03345653. House Pr Ltd has been working since 04 April 1997. The present status of the company is Active. The registered address of House Pr Ltd is Circus House 3rd Floor Great Titchfield Street London England W1w 8ba. . JOHNSON, Warren is a Director of the company. MAHAPATRA, Rajeevendra Kumar is a Director of the company. PATON, Virginia Therese is a Director of the company. Secretary HENRY, Juliet Katherine Mary has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director FULLER, Simon Robert has been resigned. Director HENRY, Julian Stewart has been resigned. Director HICKSON, Charlotte Leah has been resigned. Director LUCKINGS, Beverley has been resigned. Director MILLOY, Ruth Jo Anna has been resigned. Director OXLEY, Samantha Jane has been resigned. Director PAYNE, Julian has been resigned. Director SHAW, Jane Elizabeth has been resigned. Director STRUTT, Alina Pippa has been resigned. Nominee Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOHNSON, Warren
Appointed Date: 01 October 2016
49 years old

Director
MAHAPATRA, Rajeevendra Kumar
Appointed Date: 01 October 2016
53 years old

Director
PATON, Virginia Therese
Appointed Date: 18 March 2004
58 years old

Resigned Directors

Secretary
HENRY, Juliet Katherine Mary
Resigned: 20 December 2000
Appointed Date: 24 October 1997

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 07 March 2013
Appointed Date: 04 April 1997

Director
FULLER, Simon Robert
Resigned: 17 March 2005
Appointed Date: 02 April 1998
65 years old

Director
HENRY, Julian Stewart
Resigned: 22 October 2008
Appointed Date: 24 October 1997
66 years old

Director
HICKSON, Charlotte Leah
Resigned: 12 March 2007
Appointed Date: 20 August 2000
52 years old

Director
LUCKINGS, Beverley
Resigned: 12 May 2000
Appointed Date: 01 October 1999
57 years old

Director
MILLOY, Ruth Jo Anna
Resigned: 13 June 2005
Appointed Date: 01 August 2003
54 years old

Director
OXLEY, Samantha Jane
Resigned: 23 June 2016
Appointed Date: 19 October 2009
50 years old

Director
PAYNE, Julian
Resigned: 29 January 2008
Appointed Date: 01 October 2006
53 years old

Director
SHAW, Jane Elizabeth
Resigned: 05 April 2008
Appointed Date: 01 August 2001
56 years old

Director
STRUTT, Alina Pippa
Resigned: 02 April 2004
Appointed Date: 06 June 2002
57 years old

Nominee Director
TEMPLE DIRECT LIMITED
Resigned: 02 April 1998
Appointed Date: 04 April 1997

HOUSE PR LTD Events

23 Mar 2017
Appointment of Mr Warren Johnson as a director on 1 October 2016
This document is being processed and will be available in 5 days.

23 Mar 2017
Appointment of Mr Rajeevendra Kumar Mahapatra as a director on 1 October 2016
This document is being processed and will be available in 5 days.

18 Feb 2017
Compulsory strike-off action has been discontinued
16 Feb 2017
Total exemption small company accounts made up to 29 February 2016
07 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 77 more events
08 Apr 1998
Ad 02/04/98--------- £ si 98@1=98 £ ic 2/100
06 Nov 1997
New secretary appointed
06 Nov 1997
New director appointed
31 Oct 1997
Company name changed templeco 349 LIMITED\certificate issued on 03/11/97
04 Apr 1997
Incorporation

HOUSE PR LTD Charges

23 April 2012
Debenture deed
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2011
Rent deposit deed
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum being £35,904 see image for full details.