HUBBARD ESTATES LIMITED
LONDON BUYING TEAM LIMITED PRECIS (1864) LIMITED

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Company number 03936069
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address UNIT 501, 417 WICK LANE, LONDON, E3 2JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Andrew Peter Hubbard on 25 July 2016. The most likely internet sites of HUBBARD ESTATES LIMITED are www.hubbardestates.co.uk, and www.hubbard-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles; to Balham Rail Station is 8.5 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hubbard Estates Limited is a Private Limited Company. The company registration number is 03936069. Hubbard Estates Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Hubbard Estates Limited is Unit 501 417 Wick Lane London E3 2jj. The company`s financial liabilities are £41.54k. It is £7.59k against last year. The cash in hand is £60.32k. It is £-10.4k against last year. And the total assets are £61.36k, which is £-16.8k against last year. HUBBARD, Andrew Peter is a Director of the company. Secretary GRAHAM, David Lionel has been resigned. Secretary HUBBARD, Peter has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROCK, Corey O'Neal has been resigned. Director EATOUGH, Matthew Thomas John has been resigned. Director GRAHAM, David Lionel has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


hubbard estates Key Finiance

LIABILITIES £41.54k
+22%
CASH £60.32k
-15%
TOTAL ASSETS £61.36k
-22%
All Financial Figures

Current Directors

Director
HUBBARD, Andrew Peter
Appointed Date: 21 August 2001
50 years old

Resigned Directors

Secretary
GRAHAM, David Lionel
Resigned: 21 August 2001
Appointed Date: 17 April 2000
Secretary
HUBBARD, Peter
Resigned: 30 April 2010
Appointed Date: 21 August 2001
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 17 April 2000
Appointed Date: 29 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2000
Appointed Date: 29 February 2000
Director
BROCK, Corey O'Neal
Resigned: 31 May 2013
Appointed Date: 01 May 2012
55 years old
Director
EATOUGH, Matthew Thomas John
Resigned: 21 August 2001
Appointed Date: 17 April 2000
60 years old
Director
GRAHAM, David Lionel
Resigned: 21 August 2001
Appointed Date: 17 April 2000
74 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 17 April 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr Andrew Peter Hubbard
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HUBBARD ESTATES LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Director's details changed for Mr Andrew Peter Hubbard on 25 July 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
25 Apr 2000
Director resigned
25 Apr 2000
Registered office changed on 25/04/00 from: level 1 exchange house primrose street london EC2A 2HS
17 Apr 2000
Company name changed precis (1864) LIMITED\certificate issued on 17/04/00
04 Apr 2000
Secretary resigned
29 Feb 2000
Incorporation

HUBBARD ESTATES LIMITED Charges

2 April 2007
Mortgage
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 51 mardle street norwich.
2 April 2007
Mortgage
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 bladewater road norwich.
30 June 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 154 bowthorpe road norwich norfolk.
30 June 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 51 mardle street norwich norfolk.
30 June 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 8 bladewater road bowthorpe norwich.
2 September 2002
Legal charge
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a plot 304 bishops gate, bowthorpe, norwich…
2 November 2001
Legal charge
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Plot 557 earls gate lakeside park three score road…
29 October 2001
Legal charge
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 154 bowthorpe road norwich norfolk NR2 3TY.

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