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Homepines Investments Limited LONDON

Homepines Investments started in year 1985 as Private Limited Company with registration number 01957713. The Homepines Investments company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at Suite 121 Viglen House. Postal code: HA0 1HD.

The firm has one director. John M., appointed on 28 September 2023. There are currently no secretaries appointed. As of 27 April 2024, there were 10 ex directors - William H., Jason T. and others listed below. There were no ex secretaries.

Homepines Investments Limited Address / Contact

Office Address Suite 121 Viglen House
Office Address2 Alperton Lane, Wembley
Town London
Post code HA0 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01957713
Date of Incorporation Tue, 12th Nov 1985
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

John M.

Position: Director

Appointed: 28 September 2023

William H.

Position: Director

Appointed: 02 November 2007

Resigned: 28 September 2023

Jason T.

Position: Director

Appointed: 30 August 2007

Resigned: 02 November 2007

Jamie B.

Position: Director

Appointed: 30 November 2001

Resigned: 30 August 2007

Donatello P.

Position: Director

Appointed: 06 October 2000

Resigned: 30 November 2001

Andrea B.

Position: Director

Appointed: 18 November 1998

Resigned: 06 October 2000

Bijan S.

Position: Director

Appointed: 01 May 1998

Resigned: 02 November 2007

Mark D.

Position: Director

Appointed: 01 May 1998

Resigned: 18 November 1998

Bristlekarn Limited

Position: Corporate Secretary

Appointed: 31 August 1991

Resigned: 05 April 2012

Mark D.

Position: Director

Appointed: 31 August 1991

Resigned: 01 June 1998

Julian B.

Position: Director

Appointed: 31 August 1991

Resigned: 13 December 1996

Jean N.

Position: Director

Appointed: 31 August 1991

Resigned: 07 February 2012

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Augusto M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Augusto M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, September 2023 		Free Download (14 pages)

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