Second Home Ltd

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General information

Name:

Second Home Limited

Office Address:

68 Hanbury Street E1 5JL London

Number: 08738897

Incorporation date: 2013-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Second Home Ltd firm has been operating in this business for 11 years, having launched in 2013. Started with Registered No. 08738897, Second Home was set up as a Private Limited Company located in 68 Hanbury Street, London E1 5JL. This enterprise's registered with SIC code 56301 - Licensed clubs. Second Home Limited released its account information for the period that ended on 2021-12-31. The business latest annual confirmation statement was submitted on 2023-10-18.

The company owns one restaurant or cafe. Its FHRSID is 155965. It reports to Tower Hamlets. The most recent quality assessment result obtained by the company is awaiting, which translates as awaiting inspection.

The enterprise's trademark is "SECOND HOME". They applied for its registration on 17th January 2014 and their IPO published it in the journal number 2014-007.

Julian S. and Rohan S. are the firm's directors and have been doing everything they can to help the company for two years.

Trade marks

Trademark UK00003038294
Trademark image:-
Trademark name:SECOND HOME
Status:Application Published
Filing date:2014-01-17
Owner name:Second Home Ltd
Owner address:18 Bayston Road, LONDON, United Kingdom, N16 7LT

Financial data based on annual reports

Company staff

Julian S.

Role: Director

Appointed: 09 September 2022

Latest update: 1 March 2024

Rohan S.

Role: Director

Appointed: 18 October 2013

Latest update: 1 March 2024

People with significant control

Riaz V. is the individual who has control over this firm, has substantial control or influence over the company.

Riaz V.
Notified on 18 August 2022
Nature of control:
substantial control or influence
Terence O.
Notified on 7 April 2021
Ceased on 18 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thames Temese Management Limited
Address: Milton House Milton Street, 15th Floor, London, EC2Y 9BH, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 11680556
Notified on 7 April 2021
Ceased on 18 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2013-10-18
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 July 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Second Home food hygiene ratings

Ground Floor, London
Food rating ‘awaiting’: awaiting inspection

Restaurant/Cafe/Canteen address

Address

Ground Floor, 68-80 Hanbury Street, London

Suburb

Spitalfields

City

London

District

Greater London

State

England

Post code

E1 5JL

Food rating: awaiting

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Friday 31st December 2021 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (37 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Horizon Accounts Limited

Address:

Stapleton House, Block A, 2nd Floor, 110 Clifton Street

Post code:

EC2A 4HT

City / Town:

London

Search other companies

Services (by SIC Code)

  • 56301 : Licensed clubs
10
Company Age

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