SECOND HOME LTD
- Company statusadministration
- Company No08738897
- Age11 years 9 months Incorporated 18 October 2013
- Officers1
Address
110 Cannon Street, London, EC4N 6EU
SECOND HOME LTD is an administration company incorporated on 18 October 2013 and based in London. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56301 Licensed clubs
Accounts
Available to 31 December 2022. Next accounts due by 31 December 2023
See filing history on Companies House
Monitor
Latest Activity
Liquidation In Administration Statement Of Affairs With Form Attached
6 Months Ago on 31 Jan 2025
Liquidation In Administration Result Creditors Meeting
6 Months Ago on 30 Jan 2025
Liquidation In Administration Proposals
6 Months Ago on 07 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 07 Jan 2025
Liquidation In Administration Appointment Of Administrator
6 Months Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 08 Sep 2022
Resolution
2 Years Ago on 08 Sep 2022
Memorandum Articles
2 Years Ago on 08 Sep 2022
Memorandum Articles
2 Years Ago on 01 Sep 2022
Resolution
2 Years Ago on 01 Sep 2022
Capital Variation Of Rights Attached To Shares
2 Years Ago on 31 Aug 2022
Capital Name Of Class Of Shares
2 Years Ago on 30 Aug 2022
Cessation Of A Person With Significant Control
2 Years Ago on 26 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 24 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 24 Aug 2022
Mortgage Satisfy Charge Full
2 Years Ago on 24 Aug 2022
Capital Allotment Shares
2 Years Ago on 23 Aug 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONE-KRONBERG, Julian | director | Sep 1986 | 09 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Riaz Valani | Sep 1976 | 18 Aug 2022 |
| Thames Temese Management Limited | 07 Apr 2021 | |
| Mr Terence James O'Neill | Mar 1957 | 07 Apr 2021 |
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