HUB OVF GP LIMITED - LONDON


Company Profile Company Filings

Overview

HUB OVF GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HUB OVF GP LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998708. The accounts status is DORMANT.

HUB OVF GP LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

6 DUKE STREET
LONDON
SW1Y 6BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1211 LIMITED (until 23/04/2014)

Confirmation Statements

Last Statement Next Statement Due
15/04/2022 29/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GRANT SLOSS Dec 1968 British Director 2014-04-23 CURRENT
MR EDWARD MICHAEL CARTWRIGHT Oct 1965 British Director 2014-04-23 CURRENT
TIMOTHY SPENCER BARLOW Dec 1967 British Director 2014-04-23 CURRENT
MISS GERALDINE GEAVES Secretary 2015-04-16 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2014-04-15 UNTIL 2014-04-23 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2014-04-15 UNTIL 2014-04-23 RESIGNED
MR ROGER HART Jan 1971 British Director 2014-04-15 UNTIL 2014-04-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-04-15 UNTIL 2014-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
George Street Enterprises 2017-04-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Granton Investments Ltd 2017-04-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lansdale Enterprises Ltd 2017-04-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HUB OVF GP LIMITED 2023-02-23 31-03-2022 £100 Cash £100 equity
Dormant Company Accounts - HUB OVF GP LIMITED 2021-12-18 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - HUB OVF GP LIMITED 2016-09-23 31-03-2016 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
PULSAR HOLDINGS 2022 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PULSAR PROPERTY 2022 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
NEBRA HOLDINGS 2022 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEBRA PROPERTY 2022 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WATER STREET PROPCO INVESTMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HUBCAP THISTLE INVESTOR CO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THISTLE PROPCO INVESTMENT LTD LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TRITAX EUROBOX (FRANCE) MINCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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WHITEHALL ROAD (LEEDS BLUE) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied