INDEX HOUSE LIMITED
BERKSHIRE FINLAW 509 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7EU
Company number 05605933
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address INDEX HOUSE, ASCOT, BERKSHIRE, SL5 7EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of INDEX HOUSE LIMITED are www.indexhouse.co.uk, and www.index-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Index House Limited is a Private Limited Company. The company registration number is 05605933. Index House Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Index House Limited is Index House Ascot Berkshire Sl5 7eu. . ROWSE, Peregrine Antony Simon is a Secretary of the company. ROWSE, Julian Oliver is a Director of the company. ROWSE, Peregrine Antony Simon is a Director of the company. Secretary FILEX SERVICES LIMITED has been resigned. Director ROWSE, Antony Herbert David has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROWSE, Peregrine Antony Simon
Appointed Date: 06 February 2006
Director
ROWSE, Julian Oliver
Appointed Date: 06 February 2006
60 years old
Director
ROWSE, Peregrine Antony Simon
Appointed Date: 06 February 2006
64 years old

Resigned Directors

Secretary
FILEX SERVICES LIMITED
Resigned: 06 February 2006
Appointed Date: 28 October 2005
Director
ROWSE, Antony Herbert David
Resigned: 25 January 2013
Appointed Date: 06 February 2006
100 years old
Director
FILEX NOMINEES LIMITED
Resigned: 06 February 2006
Appointed Date: 28 October 2005

Persons With Significant Control

Mr Peregrine Antony Simon Rowse
Notified on: 28 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Oliver Rowse
Notified on: 28 October 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust

INDEX HOUSE LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 28 October 2016 with updates
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 30 April 2015
11 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 29 more events
14 Mar 2006
Registered office changed on 14/03/06 from: 179 great portland street london W1W 5LS
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
17 Feb 2006
Company name changed finlaw 509 LIMITED\certificate issued on 17/02/06
28 Oct 2005
Incorporation

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