HOZE HOLDINGS LIMITED
LONDON HOZE INVESTMENT LTD HOE INVESTMENT LTD FLEET BUSINESS SECURITY (MIDLANDS) LIMITED

Hellopages » Greater London » Barnet » NW11 8RQ

Company number 08514490
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address OLYMPIA HOUSE FIRST FLOOR, ARMITAGE ROAD, LONDON, UNITED KINGDOM, NW11 8RQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Director's details changed for Mr Haim Maymon on 1 July 2016. The most likely internet sites of HOZE HOLDINGS LIMITED are www.hozeholdings.co.uk, and www.hoze-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoze Holdings Limited is a Private Limited Company. The company registration number is 08514490. Hoze Holdings Limited has been working since 02 May 2013. The present status of the company is Active. The registered address of Hoze Holdings Limited is Olympia House First Floor Armitage Road London United Kingdom Nw11 8rq. . WEINBERGER, Orly is a Secretary of the company. MAYMON, Haim is a Director of the company. WEINBERGER, Orly is a Director of the company. Director FOSTER, Graham James has been resigned. Director JOHNSON, Neville Alphonso has been resigned. Director WARMAN, Robert Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WEINBERGER, Orly
Appointed Date: 10 May 2016
Director
MAYMON, Haim
Appointed Date: 02 May 2013
45 years old
Director
WEINBERGER, Orly
Appointed Date: 10 May 2016
43 years old

Resigned Directors

Director
FOSTER, Graham James
Resigned: 04 September 2013
Appointed Date: 04 September 2013
55 years old
Director
JOHNSON, Neville Alphonso
Resigned: 04 September 2013
Appointed Date: 02 May 2013
57 years old
Director
WARMAN, Robert Paul
Resigned: 04 September 2013
Appointed Date: 02 May 2013
78 years old

HOZE HOLDINGS LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 31 May 2016
09 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2016
Director's details changed for Mr Haim Maymon on 1 July 2016
01 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 1,100
...
... and 18 more events
04 Sep 2013
Appointment of Mr Graham James Foster as a director
04 Sep 2013
Registered office address changed from Allied Swift House 67 Fowler Road Sutton Coldfield B75 7LN England on 4 September 2013
04 Sep 2013
Termination of appointment of Robert Warman as a director
04 Sep 2013
Termination of appointment of Neville Johnson as a director
02 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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