THE HUB (WITTON) MANAGEMENT COMPANY LIMITED
2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 05170386
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Appointment of Mr Nicholas Martin Brown as a director on 23 October 2015. The most likely internet sites of THE HUB (WITTON) MANAGEMENT COMPANY LIMITED are www.thehubwittonmanagementcompany.co.uk, and www.the-hub-witton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hub Witton Management Company Limited is a Private Limited Company. The company registration number is 05170386. The Hub Witton Management Company Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of The Hub Witton Management Company Limited is Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. BROWN, Nicholas Martin is a Director of the company. M&G REAL ESTATE LIMITED is a Director of the company. Secretary MCCLELLAND, Jonathan Peter has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director DAVIS, Timothy John Alexander has been resigned. Director DEEKS, Matthew Robert has been resigned. Director FORBES, Derek James has been resigned. Director MOSS, Steven Neil has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director SHARMA, Sanjeev has been resigned. Director TAYLOR, Martin Geoffrey has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006
Director
BROWN, Nicholas Martin
Appointed Date: 23 October 2015
59 years old
Director
M&G REAL ESTATE LIMITED
Appointed Date: 25 August 2005

Resigned Directors

Secretary
MCCLELLAND, Jonathan Peter
Resigned: 25 August 2005
Appointed Date: 16 June 2005
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 25 August 2005
Nominee Secretary
SISEC LIMITED
Resigned: 16 June 2005
Appointed Date: 05 July 2004
Director
DAVIS, Timothy John Alexander
Resigned: 07 March 2006
Appointed Date: 05 September 2005
57 years old
Director
DEEKS, Matthew Robert
Resigned: 25 June 2014
Appointed Date: 16 June 2005
56 years old
Director
FORBES, Derek James
Resigned: 25 October 2014
Appointed Date: 25 June 2014
53 years old
Director
MOSS, Steven Neil
Resigned: 04 June 2010
Appointed Date: 07 March 2006
60 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 16 June 2005
Appointed Date: 05 July 2004
Director
SHARMA, Sanjeev
Resigned: 23 October 2015
Appointed Date: 11 November 2014
62 years old
Director
TAYLOR, Martin Geoffrey
Resigned: 05 September 2005
Appointed Date: 16 June 2005
60 years old
Nominee Director
LOVITING LIMITED
Resigned: 16 June 2005
Appointed Date: 05 July 2004

THE HUB (WITTON) MANAGEMENT COMPANY LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
09 Nov 2015
Appointment of Mr Nicholas Martin Brown as a director on 23 October 2015
09 Nov 2015
Termination of appointment of Sanjeev Sharma as a director on 23 October 2015
19 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
30 Jun 2005
New secretary appointed
30 Jun 2005
Director resigned
30 Jun 2005
New director appointed
30 Jun 2005
Director resigned
05 Jul 2004
Incorporation

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