THE HUB (WITTON) MANAGEMENT COMPANY LIMITED - BIRMINGHAM


Overview

THE HUB (WITTON) MANAGEMENT COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
THE HUB (WITTON) MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 05/07/2004 and has the registered number: 05170386. The accounts status is DORMANT.

THE HUB (WITTON) MANAGEMENT COMPANY LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

MAZARS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 CURRENT
MR SANJEEV SHARMA Apr 1963 British Director 2017-04-25 CURRENT
MR NICHOLAS MARTIN BROWN Mar 1966 British Director 2015-10-23 CURRENT
SISEC LIMITED Corporate Nominee Secretary 2004-07-05 UNTIL 2005-06-16 RESIGNED
TIMOTHY JOHN ALEXANDER DAVIS Jan 1968 British Director 2005-09-05 UNTIL 2006-03-07 RESIGNED
MATTHEW ROBERT DEEKS Feb 1969 British Director 2005-06-16 UNTIL 2014-06-25 RESIGNED
MR SANJEEV SHARMA Apr 1963 British Director 2014-11-11 UNTIL 2015-10-23 RESIGNED
MR DEREK JAMES FORBES Sep 1972 British Director 2014-06-25 UNTIL 2014-10-25 RESIGNED
MR MARTIN GEOFFREY TAYLOR Jul 1965 British Director 2005-06-16 UNTIL 2005-09-05 RESIGNED
MR STEVEN NEIL MOSS Apr 1965 British Director 2006-03-07 UNTIL 2010-06-04 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2004-07-05 UNTIL 2005-06-16 RESIGNED
MR JONATHAN PETER MCCLELLAND Jul 1963 British Secretary 2005-06-16 UNTIL 2005-08-25 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2005-08-25 UNTIL 2006-01-13 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2004-07-05 UNTIL 2005-06-16 RESIGNED
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED Corporate Director 2005-08-25 UNTIL 2017-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Prudential Assurance Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENPARK (READING ) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
FLOWEROSE LIMITED BETCHWORTH Dissolved... 93191 - Activities of racehorse owners
THE OXFORD SCIENCE PARK LIMITED OXFORD ENGLAND Active SMALL 41100 - Development of building projects
WARREN FARM OFFICE VILLAGE LIMITED BIRMINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ELMBRIDGE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CEDARS VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CASTLE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
M&G REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
M & G INTERNATIONAL INVESTMENTS LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ASCENT INSURANCE BROKERS LIMITED BIRMINGHAM Dissolved... FULL 65120 - Non-life insurance
BLAGDON VILLAGE (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GITTISHAM HILL PARK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ASCENT HOLDINGS LIMITED BIRMINGHAM Dissolved... GROUP 65120 - Non-life insurance
ASCENT INSURANCE MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 65120 - Non-life insurance
WEYGATE SERVICES LIMITED GUILDFORD Active DORMANT 70221 - Financial management
CENTRAL SQUARE LEEDS LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
EURO SALAS PROPERTIES LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects

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JIM BARKER MOTOR FACTOR LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
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