HUGO HOUSE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9QL
Company number 04328617
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address HUGO HOUSE, 178 -180 SLOANE STREET, LONDON, SW1X 9QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 24 March 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 24 March 2015. The most likely internet sites of HUGO HOUSE LIMITED are www.hugohouse.co.uk, and www.hugo-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hugo House Limited is a Private Limited Company. The company registration number is 04328617. Hugo House Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Hugo House Limited is Hugo House 178 180 Sloane Street London Sw1x 9ql. . SHENKAN, Arlette, Dr is a Secretary of the company. SEABORN, Hugh Richard is a Director of the company. SHENKAN, Arlette, Dr is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CORBYN, Stuart Alan has been resigned. Director GENERAUX, Abbott Napoleon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SHENKAN, Arlette, Dr
Appointed Date: 26 November 2001
Director
SEABORN, Hugh Richard
Appointed Date: 27 May 2010
63 years old
Director
SHENKAN, Arlette, Dr
Appointed Date: 26 November 2001
94 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
CORBYN, Stuart Alan
Resigned: 27 May 2010
Appointed Date: 06 November 2002
81 years old
Director
GENERAUX, Abbott Napoleon
Resigned: 26 July 2013
Appointed Date: 26 November 2001
105 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Cadogan Estates Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

HUGO HOUSE LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 24 March 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 24 March 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 13
29 Nov 2014
Accounts for a dormant company made up to 24 March 2014
...
... and 36 more events
30 Nov 2001
New director appointed
30 Nov 2001
New secretary appointed;new director appointed
30 Nov 2001
Secretary resigned
30 Nov 2001
Director resigned
26 Nov 2001
Incorporation

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