SECOND HOME LTD
Overview
| Company Name | SECOND HOME LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 08738897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SECOND HOME LTD?
- Licenced clubs (56301) / Accommodation and food service activities
Where is SECOND HOME LTD located?
| Registered Office Address | 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECOND HOME LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SECOND HOME LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 18, 2024 |
| Next Confirmation Statement Due | Nov 01, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2023 |
| Overdue | Yes |
What are the latest filings for SECOND HOME LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||||||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||||||
Statement of administrator's proposal | 44 pages | AM03 | ||||||||||||||
Registered office address changed from 68 Hanbury Street London E1 5JL to 110 Cannon Street London EC4N 6EU on Jan 07, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Registration of charge 087388970005, created on Nov 27, 2024 | 28 pages | MR01 | ||||||||||||||
Termination of appointment of Rohan Anthony Silva as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 087388970004, created on Feb 01, 2024 | 42 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||||||
Termination of appointment of Oak Investment Holdings 2 Llc as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 14 pages | CS01 | ||||||||||||||
Appointment of Mr Julian Stone-Kronberg as a director on Sep 09, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Riaz Valani as a person with significant control on Aug 18, 2022 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cessation of Terence James O'neill as a person with significant control on Aug 18, 2022 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 087388970001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 087388970003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 087388970002 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2022
| 4 pages | SH01 | ||||||||||||||
Who are the officers of SECOND HOME LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONE-KRONBERG, Julian | Director | 215 Nw 24th St Suite 501 Miami 215 Fl, 33127 United States | United States | American | Real Estate Acquisitions | 300213790001 | ||||||||||||
| ALDENTON, Samuel David | Director | Hanbury Street E1 5JL London 68 United Kingdom | United Kingdom | British | Business Owner | 163362830001 | ||||||||||||
| DE JESUS, Matthew Laurence Jardim | Director | Hanbury Street E1 5JL London 68 | England | British | Operating Partner | 236254360002 | ||||||||||||
| GILLINGHAM, Stephen Paul | Director | Hanbury Street E1 5JL London 68 | England | British | Chartered Surveyor | 335817830001 | ||||||||||||
| GOLDRING, Simon Ian | Director | Milton Street 15th Floor EC2Y 9BH London Milton House England | England | British | Solictor | 269456660001 | ||||||||||||
| KLEIN, Robin Matthew | Director | Hanbury Street E1 5JL London 68 | England | British | Company Director | 56477530001 | ||||||||||||
| MAAR, Matus | Director | Unit 4 Rowan Court 56 High Street SW19 5EE Wimbledon Talis Capital Limited United Kingdom | England | British | Company Director | 194766750001 | ||||||||||||
| MUIRHEAD, William Mortimer | Director | Hanbury Street E1 5JL London 68 | England | British | Company Director | 167103390001 | ||||||||||||
| ROWAN, David Milton | Director | Hanbury Street E1 5JL London 68 | England | British | Writer/Investor | 63461800004 | ||||||||||||
| SILVA, Rohan Anthony | Director | Hanbury Street E1 5JL London 68 United Kingdom | United Kingdom | British | Business Owner | 162509330001 | ||||||||||||
| SORENSEN, Lars Soren | Director | The Strand WC2R 1LA London Somerset House United Kingdom | United Kingdom | Danish | Company Director | 249384110001 | ||||||||||||
| WHITE, Daniel | Director | Newton 02459 Newton 1188 Centre St Ma United States | United States | American | Attorny | 274408990001 | ||||||||||||
| GLOBAL ASSET CAPITAL EUROPE LLP | Director | Cromwell Place SW7 2JN London 7 England |
| 283517180001 | ||||||||||||||
| OAK INVESTMENT HOLDINGS 2 LLC | Director | 215 Nw 24th Street 33127 Miami Suite 501 Florida United States |
| 299337680001 |
Who are the persons with significant control of SECOND HOME LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Riaz Valani | Aug 18, 2022 | Cromwell Place SW7 2JN London 7 England | No | ||||||||||
Nationality: American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Thames Temese Management Limited | Apr 07, 2021 | Milton Street 15th Floor EC2Y 9BH London Milton House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terence James O'Neill | Apr 07, 2021 | Milton Street 15th Floor EC2Y 9BH London Milton House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SECOND HOME LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2016 | Apr 07, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SECOND HOME LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0