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 - ST ALBANS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GRANTON INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SQUARESTONE EALING LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SQUARESTONE SOUTHEND LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SQUARESTONE HUB RESIDENTIAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HUB RESIDENTIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTON INVESTMENTS (II) LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
THE UK STUDENT REIT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
STUDENT REIT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
HUB CAPITAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HUB OVF GP LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
HUB RESIDENTIAL DEVELOPMENT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HUB GROUP OPERATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRAW PROPERTY HOLDINGS PLC ST. ALBANS Dissolved... FULL 68100 - Buying and selling of own real estate
CROSSTONE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
HUB RESIDENTIAL 1 LLP ST. ALBANS ... TOTAL EXEMPTION FULL None Supplied
SQUARESTONE CARRIED INTEREST GP LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate

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

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