HUB RESIDENTIAL (CARRIED INTEREST) LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
HUB RESIDENTIAL (CARRIED INTEREST) LIMITED is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
HUB RESIDENTIAL (CARRIED INTEREST) LIMITED was incorporated 12 years ago on 29/02/2012 and has the registered number: 07970755. The accounts status is SMALL.
HUB RESIDENTIAL (CARRIED INTEREST) LIMITED was incorporated 12 years ago on 29/02/2012 and has the registered number: 07970755. The accounts status is SMALL.
HUB RESIDENTIAL (CARRIED INTEREST) LIMITED - ST ALBANS
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
STERLING FORD CENTURION COURT
ST ALBANS
HERTS
AL1 5JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCIO SUGUI | Apr 1978 | British | Director | 2018-01-09 | CURRENT |
MR HUGO DENEE | Sep 1985 | British | Director | 2017-12-21 | CURRENT |
MR EDWARD MICHAEL CARTWRIGHT | Oct 1965 | British | Director | 2012-05-22 | CURRENT |
MS GERALDINE GEAVES | Secretary | 2013-05-08 | CURRENT | ||
HAPSFORD PARTNERS | Corporate Director | 2013-10-07 UNTIL 2014-06-19 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2012-02-29 UNTIL 2012-05-22 | RESIGNED | ||
MR ROBERT GRANT SLOSS | Dec 1968 | British | Director | 2012-05-22 UNTIL 2017-12-21 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2012-02-29 UNTIL 2012-05-22 | RESIGNED | ||
MR RAJAN HOLLINGSWORTH RUSSELL | Dec 1967 | British | Director | 2012-05-22 UNTIL 2013-10-07 | RESIGNED |
MR RAJAN RUSSELL | Dec 1967 | British | Director | 2015-03-03 UNTIL 2019-06-05 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2012-02-29 UNTIL 2012-05-22 | RESIGNED |
TIMOTHY SPENCER BARLOW | Dec 1967 | British | Director | 2012-05-22 UNTIL 2018-01-09 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2012-02-29 UNTIL 2012-05-22 | RESIGNED | ||
FATIMA OLIVEIRA | Secretary | 2012-05-22 UNTIL 2013-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tim Barlow | 2017-02-28 | 12/1967 | St Albans Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Edward Cartwright | 2017-02-28 | 10/1965 | St Albans Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Grant Sloss | 2017-02-27 | 12/1968 | St Albans Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2019-03-22 | 31-12-2018 | 1,130,776 Cash 2,962,350 equity |
ACCOUNTS - Final Accounts preparation | 2018-05-22 | 31-12-2017 | 2,845,623 Cash 2,835,814 equity |
ACCOUNTS - Final Accounts preparation | 2017-09-30 | 31-12-2016 | 57 Cash -5,739 equity |
Abbreviated Company Accounts - HUB RESIDENTIAL (CARRIED INTEREST) LIMITED | 2016-09-15 | 31-12-2015 | £104 Cash £4 equity |
Abbreviated Company Accounts - HUB RESIDENTIAL (CARRIED INTEREST) LIMITED | 2015-09-03 | 31-12-2014 | £104 Cash £4 equity |
Abbreviated Company Accounts - HUB RESIDENTIAL (CARRIED INTEREST) LIMITED | 2014-09-26 | 31-12-2013 | £104 Cash £4 equity |