HURSIT SPV 1 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08316666
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Thomas Rosser on 7 October 2016; Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016. The most likely internet sites of HURSIT SPV 1 LIMITED are www.hursitspv1.co.uk, and www.hursit-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hursit Spv 1 Limited is a Private Limited Company. The company registration number is 08316666. Hursit Spv 1 Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Hursit Spv 1 Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GOSS, Samuel is a Director of the company. LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director HILL, Charles has been resigned. Director LATHAM, Paul Stephen has been resigned. Director SETCHELL, Matthew George has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOSS, Samuel
Appointed Date: 20 June 2016
48 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 03 December 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
HILL, Charles
Resigned: 19 June 2015
Appointed Date: 03 April 2014
45 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 03 December 2012
68 years old
Director
SETCHELL, Matthew George
Resigned: 20 June 2016
Appointed Date: 21 July 2015
48 years old
Director
TURNER, Mark
Resigned: 21 July 2015
Appointed Date: 03 December 2012
59 years old
Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 19 June 2015

Persons With Significant Control

Hursit Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HURSIT SPV 1 LIMITED Events

16 Dec 2016
Confirmation statement made on 21 November 2016 with updates
13 Oct 2016
Director's details changed for Thomas Rosser on 7 October 2016
11 Oct 2016
Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
11 Oct 2016
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
20 Jun 2016
Appointment of Samuel Goss as a director on 20 June 2016
...
... and 27 more events
10 Sep 2013
Statement of capital following an allotment of shares on 16 August 2013
  • GBP 0.21
10 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2013
Termination of appointment of Tracey Spevack as a secretary
08 Aug 2013
Appointment of Nicola Board as a secretary
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HURSIT SPV 1 LIMITED Charges

19 September 2013
Charge code 0831 6666 0001
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Investec Bank PLC (The "Security Agent")
Description: Lease of property with t/no NK426065. Notification of…

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