Company information:
Hometrack.Co.Uk Limited (No: 03932840)
Address: THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH, ENGLAND
Status: Active
Incorporated: 24-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CHARLES ROY BRYANT ( DOB: Mar-1970 From: Oct-2016 )
Current Director: SAMANTHA FLETCHER ( DOB: Nov-1971 From: Aug-2021 )
Current Director: DAVID PAUL SAYER ( DOB: Feb-1972 From: Mar-2020 )
Resigned Director: ANDREW JAMES BOTHA ( DOB: Jun-1967 From: Feb-2017 To: May-2019 )
Resigned Director: DAVID ROBERT CATT ( From: Jun-2002 To: Jun-2003 )
Resigned Director: DAVID ROBERT CATT ( From: Feb-2016 To: Feb-2017 )
Resigned Director: ALEXANDER EDWARD CHESTERMAN ( DOB: Jan-1970 From: Feb-2017 To: Sep-2018 )
Resigned Director: PATRICK REGAN CURRIE ( From: Jun-2000 To: Apr-2006 )
Resigned Director: NEIL JOHN EDWARDS ( DOB: Apr-1972 From: Apr-2019 To: Mar-2020 )
Resigned Director: JOHN ANDREW FENWICK ( DOB: Oct-1959 From: Nov-2000 To: Jul-2013 )
Resigned Director: SCOTT GLENISTER ( DOB: Aug-1975 From: Oct-2020 To: May-2021 )
Resigned Director: MARK ADRIAN HEELEY ( From: Nov-2000 To: Oct-2013 )
Resigned Director: FELICITY ELIZABETH JAMES ( DOB: Apr-1968 From: Mar-2007 To: Feb-2017 )
Resigned Director: GILES PATRICK CYRIL MACKAY ( DOB: Mar-1962 From: Jun-2000 To: Feb-2017 )
Resigned Director: TIMIR PATEL ( DOB: Jan-1967 From: Jun-2006 To: Feb-2017 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Feb-2000 To: Jun-2000 )
Resigned Director: DAVID HAMILTON ROSS ( DOB: Jul-1972 From: May-2021 To: Jul-2021 )
Resigned Director: PETER KILLAIN TAHANY ( DOB: Sep-1960 From: Jul-2000 To: Aug-2002 )
Resigned Director: NIGEL ANTHONY TOBIN ( DOB: Apr-1958 From: Jul-2015 To: Feb-2017 )
Resigned Director: WILLIAM WARNER ( DOB: Jul-1968 From: Feb-2000 To: Jun-2000 )
Resigned Secretary: PATRICK REGAN CURRIE ( From: Jun-2000 To: Apr-2006 )
Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2010 To: Feb-2017 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Feb-2000 To: Jun-2000 )
Resigned Secretary: TIMIR PATEL ( DOB: Jan-1967 From: Jun-2006 To: Feb-2017 )
Persons of Significant Control:
Zpg Limited, 5 Copper Row, London, SE1 2LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-31, Ceased: 2018-11-01)
Houseful Limited, The Cooperage 5 Copper Row, London, SE1 2LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-01)