HUGO OLIVER LTD
LONDON BATHROOM HEAVEN LTD MAX MARKETING LIMITED

Hellopages » Greater London » Islington » N1 0AX

Company number 03969750
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address 144 YORK WAY, LONDON, N1 0AX
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10 . The most likely internet sites of HUGO OLIVER LTD are www.hugooliver.co.uk, and www.hugo-oliver.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and eight months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hugo Oliver Ltd is a Private Limited Company. The company registration number is 03969750. Hugo Oliver Ltd has been working since 11 April 2000. The present status of the company is Active. The registered address of Hugo Oliver Ltd is 144 York Way London N1 0ax. The company`s financial liabilities are £274.3k. It is £-85.37k against last year. The cash in hand is £69.92k. It is £34.84k against last year. And the total assets are £692.6k, which is £-100.82k against last year. DESSOY, Craig Matthew is a Secretary of the company. DESSOY, Craig Matthew is a Director of the company. WARNER, Paul Konrad is a Director of the company. Secretary HOLROYD DOVETON, Benjamin John William has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


hugo oliver Key Finiance

LIABILITIES £274.3k
-24%
CASH £69.92k
+99%
TOTAL ASSETS £692.6k
-13%
All Financial Figures

Current Directors

Secretary
DESSOY, Craig Matthew
Appointed Date: 12 February 2004

Director
DESSOY, Craig Matthew
Appointed Date: 10 May 2000
56 years old

Director
WARNER, Paul Konrad
Appointed Date: 28 October 2003
57 years old

Resigned Directors

Secretary
HOLROYD DOVETON, Benjamin John William
Resigned: 12 February 2004
Appointed Date: 10 May 2000

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 May 2000
Appointed Date: 11 April 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 May 2000
Appointed Date: 11 April 2000

Persons With Significant Control

Mr Craig Matthew Dessoy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HUGO OLIVER LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10

12 Nov 2015
Director's details changed for Craig Matthew Dessoy on 12 November 2015
12 Nov 2015
Director's details changed for Paul Konrad Warner on 12 November 2015
...
... and 62 more events
17 May 2000
New secretary appointed
17 May 2000
New director appointed
08 May 2000
Secretary resigned
08 May 2000
Registered office changed on 08/05/00 from: 381 kingsway hove east sussex BN3 4QD
11 Apr 2000
Incorporation

HUGO OLIVER LTD Charges

25 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 27 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…