OCUBIS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCUBIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCUBIS LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090747. The accounts status is FULL and accounts are next due on 30/09/2024.
OCUBIS LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090747. The accounts status is FULL and accounts are next due on 30/09/2024.
OCUBIS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN MICHAEL HUNT | Jun 1953 | British | Director | 2000-10-16 | CURRENT |
MR MATTHEW CORNISH GRESHAM | Oct 1976 | British | Director | 2011-09-01 | CURRENT |
JPCORS LIMITED | Corporate Nominee Secretary | 2000-10-16 UNTIL 2000-10-16 | RESIGNED | ||
MR GERARD REINHOLD NIESLONY | Sep 1961 | British | Director | 2001-03-13 UNTIL 2001-03-31 | RESIGNED |
MR GERARD REINHOLD NIESLONY | Sep 1961 | British | Secretary | 2000-10-16 UNTIL 2007-05-24 | RESIGNED |
EMMA HUNT | British | Secretary | 2007-05-24 UNTIL 2023-05-31 | RESIGNED | |
KARL DALY | Jun 1964 | British | Secretary | 2006-10-01 UNTIL 2007-05-24 | RESIGNED |
JPCORD LIMITED | Corporate Nominee Director | 2000-10-16 UNTIL 2000-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Emma Hunt | 2016-04-06 - 2023-05-31 | 6/1981 | London | Significant influence or control |
Mr Jonathan Hunt | 2016-04-06 | 6/1953 | London | Significant influence or control |
Mr Matthew Gresham | 2016-04-06 | 10/1976 | London | Significant influence or control |
Heven Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Mr Jonathan Michael Hunt | 2016-04-06 | 6/1953 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |