HB VILLAGES ST. HELENS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HB VILLAGES ST. HELENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HB VILLAGES ST. HELENS LIMITED was incorporated 8 years ago on 17/11/2015 and has the registered number: 09876331. The accounts status is SMALL.
HB VILLAGES ST. HELENS LIMITED was incorporated 8 years ago on 17/11/2015 and has the registered number: 09876331. The accounts status is SMALL.
HB VILLAGES ST. HELENS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
BOND STREET HOUSE
LONDON
W1S 4JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAXIMILIAN IVAN MICHAEL SHENKMAN | May 1982 | British | Director | 2017-12-06 | CURRENT |
| MR HOWARD BUCHANAN GRAHAM | Mar 1947 | British | Director | 2015-11-17 UNTIL 2017-09-29 | RESIGNED |
| MR PAUL JAMES FROST | Oct 1979 | British | Director | 2017-09-29 UNTIL 2017-12-06 | RESIGNED |
| MR ANDREW JOHN POWELL | Oct 1970 | British | Director | 2015-11-17 UNTIL 2017-09-29 | RESIGNED |
| MR ALASTAIR PETER SHEEHAN | Feb 1972 | British | Director | 2015-11-17 UNTIL 2017-09-29 | RESIGNED |
| MR JONATHAN HAYES WRIGLEY | Aug 1971 | British | Director | 2015-11-17 UNTIL 2017-09-29 | RESIGNED |
| MR NICHOLAS RALPH TOWE | Aug 1965 | British | Director | 2015-11-17 UNTIL 2017-09-29 | RESIGNED |
| MR TONY THROP | Feb 1985 | British | Director | 2017-09-29 UNTIL 2017-12-06 | RESIGNED |
| CLARE SHERIDAN | Secretary | 2015-11-17 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Triple Point Social Housing Reit Plc | 2017-12-06 | London | Significant influence or control | |
| Hb Villages Developments 2 Limited | 2016-04-06 - 2017-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |