HOUSE OWNERS INVESTMENTS LIMITED
In Liquidation
General Information
NAME
HOUSE OWNERS INVESTMENTS LIMITED
COMPANY NUMBER
00278047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/07/1933
(91 years and 5 months old)
WEBSITE
www.houseowners.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2021
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
Telephone: 01932827063
TPS: No
55 Baker Street
LONDON
W1U 7EU
Telephone: 827063
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL UK HOLDCO LIMITED | In Liquidation | View Report |
| HOUSE OWNERS INVESTMENTS LIMITED | In Liquidation | View Report |
| HOUSE OWNERS INVESTMENTS (LONDON) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HOUSE OWNERS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOUSE OWNERS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSE OWNERS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2017 - Present (7years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/12/2017 - Present (7years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/12/2017 - Present (7years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
28/02/1991 - 01/07/1996 (5 years and 4 months) Born in Sep 1905 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/1991 - Present (33 years and 9 months) Born in Sep 1954 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QINVEST LLC | N/A | N/A |
| PEARL VENTURE AB | N/A | N/A |
| PEARL UK MIDCO LIMITED | In Liquidation | View Report |
| PEARL UK HOLDCO LIMITED | In Liquidation | View Report |
| HOUSE OWNERS INVESTMENTS LIMITED | In Liquidation | View Report |
| HOUSE OWNERS INVESTMENTS (LONDON) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | Change in Reg. Office |
| 24/10/2019 | William George Amies (924138001) has left the board |
| 27/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 25/12/2017 | Victoria Lesley Marshall (905223654) has left the board |
| 25/12/2017 | Change in Reg. Office |
| 25/12/2017 | Elizabeth Fiona Mary Ponsonby (906333743) has left the board |
| 25/12/2017 | Luan Angela Mary Bingley (900644370) has left the board |
| 25/12/2017 | Mark Andrew Bingley (902200966) has left the board |
| 25/12/2017 | Henry Brabazon Ponsonby (903457256) has left the board |
| 25/12/2017 | Dominic John Simpson (905769147) has left the board |
| 25/12/2017 | Felicity Elizabeth Sarah Mary Simpson (906333756) has left the board |
| 25/12/2017 | David Robert Andrew Webb (900644372) has left the board |
| 25/12/2017 | Philip Dudley Howe (905311291) has left the board |
| 22/12/2017 | New Company Secretary William George Amies (924138001) Appointed |
| 22/12/2017 | New Board Member James Acheson (924026934) Appointed |
| 22/12/2017 | New Board Member William George Amies (923907944) Appointed |
| 22/12/2017 | New Board Member David Turner (921709371) Appointed |
| 10/12/2017 | New Accounts filed |
| 09/10/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 21/01/2016 | Edward John Crowley (900644373) has left the board |
| 10/01/2016 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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