HOME PROVIDER LTD

Profile HOME PROVIDER LTD

Actual on 01.09.2021
Company name
HOME PROVIDER LTD
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Company number
03802727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 July 1999
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 08 July 2022 due by Friday, 22 July 2022

Last statement dated Thursday, 08 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
115 CRAVEN PARK ROAD, LONDON, N15 6BL
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PSC and Officers HOME PROVIDER LTD

Officers

(as of 19.09.2020)

BERKOVITZ, Miriam
Status: Active
Appointed on: Tuesday, 26 October 1999
Correspondence address: 85 Ravensdale Road, London, N16 6TH
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Secretary
BERKOVITZ, Samuel
Status: Active
Appointed on: Thursday, 23 August 2007
Correspondence address: 85 Ravensdale Road, London, N16 6TH
Nationality: Belgian
Role: Secretary
Occupation: Director
BERKOVITZ, Samuel
Status: Active
Appointed on: Thursday, 23 August 2007
Correspondence address: 85 Ravensdale Road, London, N16 6TH
Nationality: Belgian
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 08 July 1999
Resigned on: Thursday, 08 July 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 08 July 1999
Resigned on: Thursday, 08 July 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
GOMBO, Aron
Status: Not active
Appointed on: Tuesday, 26 October 1999
Resigned on: Thursday, 23 August 2007
Correspondence address: 12 St Andrews Grove, London, N16 5NE
Nationality: American
Role: Secretary
Occupation: Director
GOMBO, Riki
Status: Not active
Appointed on: Tuesday, 26 October 1999
Resigned on: Thursday, 23 August 2007
Correspondence address: 12 St Andrews Grove, London, N16 5NE
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.09.2021)

Mr Samuel Berkovitz
Status: Active
Notified on: Thursday, 28 July 2016
Nationality: Belgian
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Samuel Berkovitz
Status: Active
Notified on: Saturday, 01 July 2017
Correspondence address: 19b Linthorpe Road Stamford Hill, England, London
Nationality: Belgian
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Samuel Berkovitz
Status: Active
Notified on: Thursday, 28 July 2016
Nationality: Belgian
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control