HIT VENTURES 5 LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 7NF

Company number 04528846
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of HIT VENTURES 5 LIMITED are www.hitventures5.co.uk, and www.hit-ventures-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Hit Ventures 5 Limited is a Private Limited Company. The company registration number is 04528846. Hit Ventures 5 Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Hit Ventures 5 Limited is Maple House 149 Tottenham Court Road London W1t 7nf. . PICCUS, Todd Olen is a Secretary of the company. TUNG, Sukhjiwan Kaur is a Secretary of the company. MATHUR, Siddharth is a Director of the company. MCKENZIE, Jean Ann is a Director of the company. RICHARDSON, Justin Gordon is a Director of the company. UNITT, Andrew Neil is a Director of the company. Secretary BYRNE, Katharine Helen has been resigned. Secretary PEARCE, Simon Marshall has been resigned. Secretary ROWLAND, Janet Lesley has been resigned. Secretary SALVO, Joseph Pasqualino has been resigned. Secretary TAYLOR, Richard George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLMARK, David has been resigned. Director BIRRELL, Nigel Norman has been resigned. Director CATCHPOLE, Edward Laurence has been resigned. Director DESAI, Sangeeta has been resigned. Director DONAHUE, Brian Joseph has been resigned. Director DUNN, Jeffrey Doubleday has been resigned. Director LAWES, Robert Ian has been resigned. Director PEARCE, David has been resigned. Director ROTENBERG, Joel has been resigned. Director STEINBERG, Bruce David has been resigned. Director SULLIVAN, Sean Stephen has been resigned. Director TAYLOR, Richard George has been resigned. Director THIEME, Christian has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WEIGHT, James Dominic has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PICCUS, Todd Olen
Appointed Date: 01 May 2015
Secretary
TUNG, Sukhjiwan Kaur
Appointed Date: 01 February 2012
Director
MATHUR, Siddharth
Appointed Date: 01 May 2015
50 years old
Director
MCKENZIE, Jean Ann
Appointed Date: 07 September 2015
66 years old
Director
RICHARDSON, Justin Gordon
Appointed Date: 14 December 2016
57 years old
Director
UNITT, Andrew Neil
Appointed Date: 07 September 2015
44 years old

Resigned Directors

Secretary
BYRNE, Katharine Helen
Resigned: 30 November 2006
Appointed Date: 29 July 2005
Secretary
PEARCE, Simon Marshall
Resigned: 29 July 2005
Appointed Date: 14 July 2003
Secretary
ROWLAND, Janet Lesley
Resigned: 31 December 2008
Appointed Date: 30 November 2006
Secretary
SALVO, Joseph Pasqualino
Resigned: 10 April 2015
Appointed Date: 31 December 2008
Secretary
TAYLOR, Richard George
Resigned: 23 January 2003
Appointed Date: 06 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
ALLMARK, David
Resigned: 03 February 2014
Appointed Date: 01 February 2012
62 years old
Director
BIRRELL, Nigel Norman
Resigned: 30 November 2005
Appointed Date: 06 September 2002
62 years old
Director
CATCHPOLE, Edward Laurence
Resigned: 01 May 2015
Appointed Date: 01 February 2012
59 years old
Director
DESAI, Sangeeta
Resigned: 01 February 2012
Appointed Date: 10 September 2010
50 years old
Director
DONAHUE, Brian Joseph
Resigned: 08 September 2014
Appointed Date: 26 September 2013
48 years old
Director
DUNN, Jeffrey Doubleday
Resigned: 01 February 2012
Appointed Date: 22 December 2008
70 years old
Director
LAWES, Robert Ian
Resigned: 21 October 2004
Appointed Date: 06 September 2002
58 years old
Director
PEARCE, David
Resigned: 31 January 2009
Appointed Date: 06 March 2008
58 years old
Director
ROTENBERG, Joel
Resigned: 03 August 2015
Appointed Date: 26 September 2013
66 years old
Director
STEINBERG, Bruce David
Resigned: 06 March 2008
Appointed Date: 28 November 2005
68 years old
Director
SULLIVAN, Sean Stephen
Resigned: 10 September 2010
Appointed Date: 12 January 2009
58 years old
Director
TAYLOR, Richard George
Resigned: 23 January 2003
Appointed Date: 06 September 2002
75 years old
Director
THIEME, Christian
Resigned: 26 September 2013
Appointed Date: 09 March 2012
51 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 07 September 2015
Appointed Date: 03 February 2014
60 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 09 March 2012
Appointed Date: 01 February 2012
60 years old
Director
WEIGHT, James Dominic
Resigned: 16 January 2009
Appointed Date: 28 November 2005
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Sunshine Holdings 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIT VENTURES 5 LIMITED Events

16 Dec 2016
Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Apr 2016
Director's details changed for Mr Siddharth Mathur on 1 April 2016
07 Apr 2016
Director's details changed for Ms Jean Ann Mckenzie on 2 April 2016
...
... and 133 more events
20 Sep 2002
New director appointed
20 Sep 2002
Accounting reference date shortened from 30/09/03 to 31/07/03
12 Sep 2002
New director appointed
12 Sep 2002
New secretary appointed;new director appointed
06 Sep 2002
Incorporation

HIT VENTURES 5 LIMITED Charges

21 May 2010
Security accession deed
Delivered: 25 May 2010
Status: Satisfied on 2 February 2012
Persons entitled: Merrill Lynch Capital Corporation
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
Second lien security accession deed
Delivered: 26 May 2010
Status: Satisfied on 2 February 2012
Persons entitled: Cantor Fitzgerald Securities
Description: Fixed and floating charge over the undertaking and all…

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