Company number 09334302
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Miss. Ifigeneia Theodotou as a director on 1 December 2015. The most likely internet sites of HOVECREST LIMITED are www.hovecrest.co.uk, and www.hovecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Hovecrest Limited is a Private Limited Company.
The company registration number is 09334302. Hovecrest Limited has been working since 01 December 2014.
The present status of the company is Active. The registered address of Hovecrest Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director WILLIAMS, Paul Andy has been resigned. Director FIDES MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 01 December 2015
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 February 2015
Appointed Date: 01 December 2014
Secretary
FIDES SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 13 February 2015
Director
FIDES MANAGEMENT LIMITED
Resigned: 01 December 2015
Appointed Date: 13 February 2015
Persons With Significant Control
Mr. Leonidas Voyazides
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
HOVECREST LIMITED Events
18 Jan 2017
Confirmation statement made on 1 December 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Appointment of Miss. Ifigeneia Theodotou as a director on 1 December 2015
22 Jan 2016
Appointment of Cowdrey Ltd as a secretary on 1 December 2015
22 Jan 2016
Termination of appointment of Fides Management Limited as a director on 1 December 2015
...
... and 7 more events
13 Feb 2015
Appointment of Paul Andy Williams as a director on 13 February 2015
13 Feb 2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Enterprise House 113-115 George Lane London E18 1AB on 13 February 2015
13 Feb 2015
Termination of appointment of Jonathan Gardner Purdon as a director on 13 February 2015
13 Feb 2015
Termination of appointment of Chalfen Secretaries Limited as a secretary on 13 February 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01