HOOPOE TIMESHARE FINANCE LIMITED

Company summary

Company number: 03879397
Status: DISSOLVED
Incorporated / age: 18 November 199915 years
Registered office: 19-21 Shaftesbury Avenue, London, W1D 7ED
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 02:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19-21 Shaftesbury Avenue, London, W1D 7ED
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Adrian Philip ACTIVE	Secretary	02 Dec 2004				51 Wincanton Road, London, SW18 5TZ
POOLEY, Anthony Thomas ACTIVE	Director	22 Dec 2000		England	October 1953	19-21, Shaftesbury Avenue, London, W1D 7ED
TEJANI, Firozali Gulamali ACTIVE	Director	18 Nov 1999		United Kingdom	December 1944	19-21, Shaftesbury Avenue, London, W1D 7ED
HARDY, Mark Glyn RESIGNED	Secretary	18 Nov 1999	22 Dec 2000			2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
MCDONALD, Michael John RESIGNED	Secretary	22 Dec 2000	02 Dec 2004			60 Varsity Drive, Twickenham, Middlesex, TW1 1AH
SMITH, David RESIGNED	Secretary	18 Nov 1999	18 Nov 1999			Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Nov 1999	18 Nov 1999			6-8 Underwood Street, London, N1 7JQ
BOSSOM, Michael RESIGNED	Director	22 Dec 2000	13 Sep 2005	Great Britain	June 1958	104 Greenfield Avenue, Alton, Hants, GU34 2EW
CONNOLLY, Eoin Nevin RESIGNED	Director	18 Nov 1999	18 Nov 1999		May 1969	72e Worple Road, London, SW19 4HX
FRASER-GAUSDEN, Nigel John RESIGNED	Director	18 Nov 1999	18 Nov 1999	England	February 1954	The Garden Flat Tudor Court, 51 Carlisle Road, Eastbourne, East Sussex, BN21 4JR
PHIPPS, Piers Anthony Constantine Howard RESIGNED	Director	18 Nov 1999	31 Aug 2000	United Kingdom	May 1941	Trerose Manor, Mawnan Smith, Falmouth, Cornwall, TR11 5HY
SMITH, David RESIGNED	Director	18 Nov 1999	18 Nov 1999	United Kingdom	July 1955	Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Nov 1999	18 Nov 1999			6-8 Underwood Street, London, N1 7JQ

WHITE, Adrian Philip ACTIVE
Role: Secretary
Appointed on: 02 Dec 2004
Address: 51 Wincanton Road, London, SW18 5TZ

POOLEY, Anthony Thomas ACTIVE
Role: Director
Appointed on: 22 Dec 2000
Country of Residence: England
Date of birth: October 1953
Address: 19-21, Shaftesbury Avenue, London, W1D 7ED

TEJANI, Firozali Gulamali ACTIVE
Role: Director
Appointed on: 18 Nov 1999
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 19-21, Shaftesbury Avenue, London, W1D 7ED

HARDY, Mark Glyn RESIGNED
Role: Secretary
Appointed on: 18 Nov 1999
Resigned on: 22 Dec 2000
Address: 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

MCDONALD, Michael John RESIGNED
Role: Secretary
Appointed on: 22 Dec 2000
Resigned on: 02 Dec 2004
Address: 60 Varsity Drive, Twickenham, Middlesex, TW1 1AH

SMITH, David RESIGNED
Role: Secretary
Appointed on: 18 Nov 1999
Resigned on: 18 Nov 1999
Address: Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1999
Resigned on: 18 Nov 1999
Address: 6-8 Underwood Street, London, N1 7JQ

BOSSOM, Michael RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 13 Sep 2005
Country of Residence: Great Britain
Date of birth: June 1958
Address: 104 Greenfield Avenue, Alton, Hants, GU34 2EW

CONNOLLY, Eoin Nevin RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 18 Nov 1999
Date of birth: May 1969
Address: 72e Worple Road, London, SW19 4HX

FRASER-GAUSDEN, Nigel John RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 18 Nov 1999
Country of Residence: England
Date of birth: February 1954
Address: The Garden Flat Tudor Court, 51 Carlisle Road, Eastbourne, East Sussex, BN21 4JR

PHIPPS, Piers Anthony Constantine Howard RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Trerose Manor, Mawnan Smith, Falmouth, Cornwall, TR11 5HY

SMITH, David RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 18 Nov 1999
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1999
Resigned on: 18 Nov 1999
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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