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HOMEINVESTOR ASSET MANAGEMENT LTD

HOMEINVESTOR ASSET MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOMEINVESTOR ASSET MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10777099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOMEINVESTOR ASSET MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOMEINVESTOR ASSET MANAGEMENT LTD located?

    Registered Office Address
    C/O Waterstone Company Secretaries Ltd Third Floor
    5 St. Bride Street
    EC4A 4AS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMEINVESTOR ASSET MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for HOMEINVESTOR ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Secretary's details changed for Waterstone Company Secretaries Ltd on Feb 25, 2019

    		1 pagesCH04

    Change of details for Hearthstone Investments Plc as a person with significant control on Feb 01, 2019

    		2 pagesPSC05

    Registered office address changed from C/O Bridgehouse Company Secretaries Third Floor 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on Feb 12, 2019

    		1 pagesAD01

    Secretary's details changed for Waterstone Company Secretaries Ltd on Feb 01, 2019

    		1 pagesCH04

    Confirmation statement made on May 17, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Mark Stuart Drysdale on Apr 12, 2018

    		2 pagesCH01

    Director's details changed for Mr Alan Pascoe Collett on Dec 11, 2017

    		2 pagesCH01

    Appointment of Waterstone Company Secretaries Ltd as a secretary on Nov 29, 2017

    		2 pagesAP04

    Registered office address changed from 60 Gresham Street London EC2V 7BB England to C/O Bridgehouse Company Secretaries Third Floor 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD on Dec 11, 2017

    		1 pagesAD01

    Termination of appointment of Peter Charles Beaumont as a director on Dec 11, 2017

    		1 pagesTM01

    Appointment of Mr Mark Stuart Drysdale as a director on Dec 11, 2017

    		2 pagesAP01

    Change of details for Hearthstone Investments Plc as a person with significant control on Dec 07, 2017

    		2 pagesPSC05

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 18, 2017

    Statement of capital on May 18, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOMEINVESTOR ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERSTONE COMPANY SECRETARIES LTD
    5 St. Bride Street
    EC4A 4AS London
    Third Floor
    United Kingdom
    		Secretary
    5 St. Bride Street
    EC4A 4AS London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10378369
    		240686420001
    COLLETT, Alan Pascoe
    Third Floor
    5 St. Bride Street
    EC4A 4AS London
    C/O Waterstone Company Secretaries Ltd
    United Kingdom
    		Director
    Third Floor
    5 St. Bride Street
    EC4A 4AS London
    C/O Waterstone Company Secretaries Ltd
    United Kingdom
    		EnglandBritish231705600001
    DRYSDALE, Mark Stuart
    Third Floor
    5 St. Bride Street
    EC4A 4AS London
    C/O Waterstone Company Secretaries Ltd
    United Kingdom
    		Director
    Third Floor
    5 St. Bride Street
    EC4A 4AS London
    C/O Waterstone Company Secretaries Ltd
    United Kingdom
    		United KingdomBritish210058600001
    BEAUMONT, Peter Charles
    Gresham Street
    EC2V 7BB London
    60
    England
    		Director
    Gresham Street
    EC2V 7BB London
    60
    England
    		EnglandBritish220986520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOMEINVESTOR ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Third Floor
    5 St. Bride Street
    EC4A 4AS London
    C/O Waterstone Company Secretaries Ltd
    United Kingdom
    		May 18, 2017
    Third Floor
    5 St. Bride Street
    EC4A 4AS London
    C/O Waterstone Company Secretaries Ltd
    United Kingdom
    		No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom Law
    Place RegisteredCompanies House
    Registration Number06379066
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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