HARPER DENNIS HOBBS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3AT

Company number 02778489
Status Active
Incorporation Date 11 January 1993
Company Type Private Limited Company
Address LANGHAM HOUSE, 302-308 REGENT STREET, LONDON, W1B 3AT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Philip Nicholas Taylor as a director on 3 June 2016; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of HARPER DENNIS HOBBS LIMITED are www.harperdennishobbs.co.uk, and www.harper-dennis-hobbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Harper Dennis Hobbs Limited is a Private Limited Company. The company registration number is 02778489. Harper Dennis Hobbs Limited has been working since 11 January 1993. The present status of the company is Active. The registered address of Harper Dennis Hobbs Limited is Langham House 302 308 Regent Street London W1b 3at. . DENNIS, Christopher Michael Rofe is a Secretary of the company. BATHURST, Andrew William is a Director of the company. CHAMBERS, Simon John is a Director of the company. DE MELLO, Jonathan is a Director of the company. DENNIS, Christopher Rofe Michael is a Director of the company. DUDLEY, Ian Frank Peter is a Director of the company. EBEL, James Maxwell is a Director of the company. HARPER, David John Ronksley Elliott is a Director of the company. HILDYARD, Daniel Thomas is a Director of the company. MACHIN, William Frank is a Director of the company. MORGAN, Martin is a Director of the company. NEWMAN, Timothy Guy is a Director of the company. PETERS, Andrew Michael is a Director of the company. PURSLOW, David Geoffrey is a Director of the company. SCHOUTEN, Marinus is a Director of the company. SMITH, Tobias Daniel is a Director of the company. STRACHAN, Jamie is a Director of the company. WALTERS, Christopher Harvey is a Director of the company. WILLCOX, Richard is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ATHERTON, Jason has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAY, Howard Richard has been resigned. Director DUTTON, Clare has been resigned. Director PHILLIPS, Graham Patrick has been resigned. Director SHAPER, Mark Hyman has been resigned. Director TAYLOR, Philip Nicholas has been resigned. Director WEBSTER, Richard has been resigned. Director WILLCOX, Richard, Director has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DENNIS, Christopher Michael Rofe
Appointed Date: 11 January 1993
Director
BATHURST, Andrew William
Appointed Date: 01 May 2005
61 years old
Director
CHAMBERS, Simon John
Appointed Date: 27 August 2013
57 years old
Director
DE MELLO, Jonathan
Appointed Date: 02 June 2014
49 years old
Director
DENNIS, Christopher Rofe Michael
Appointed Date: 11 January 1993
61 years old
Director
DUDLEY, Ian Frank Peter
Appointed Date: 01 July 2013
67 years old
Director
EBEL, James Maxwell
Appointed Date: 01 July 2005
51 years old
Director
HARPER, David John Ronksley Elliott
Appointed Date: 01 February 1993
62 years old
Director
HILDYARD, Daniel Thomas
Appointed Date: 01 January 2011
46 years old
Director
MACHIN, William Frank
Appointed Date: 01 January 2011
44 years old
Director
MORGAN, Martin
Appointed Date: 10 October 2012
71 years old
Director
NEWMAN, Timothy Guy
Appointed Date: 01 July 2007
58 years old
Director
PETERS, Andrew Michael
Appointed Date: 20 August 2001
59 years old
Director
PURSLOW, David Geoffrey
Appointed Date: 18 February 1999
59 years old
Director
SCHOUTEN, Marinus
Appointed Date: 01 July 2010
57 years old
Director
SMITH, Tobias Daniel
Appointed Date: 01 July 2011
51 years old
Director
STRACHAN, Jamie
Appointed Date: 01 July 2012
44 years old
Director
WALTERS, Christopher Harvey
Appointed Date: 01 July 2011
54 years old
Director
WILLCOX, Richard
Appointed Date: 14 November 2011
47 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 January 1993
Appointed Date: 11 January 1993
Director
ATHERTON, Jason
Resigned: 30 May 2014
Appointed Date: 01 July 2008
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 January 1993
Appointed Date: 11 January 1993
35 years old
Director
DAY, Howard Richard
Resigned: 30 November 2014
Appointed Date: 01 March 2012
63 years old
Director
DUTTON, Clare
Resigned: 01 January 2014
Appointed Date: 01 January 2011
46 years old
Director
PHILLIPS, Graham Patrick
Resigned: 29 June 2003
Appointed Date: 12 February 2001
57 years old
Director
SHAPER, Mark Hyman
Resigned: 30 June 2002
Appointed Date: 01 April 1998
56 years old
Director
TAYLOR, Philip Nicholas
Resigned: 03 June 2016
Appointed Date: 01 July 2003
60 years old
Director
WEBSTER, Richard
Resigned: 12 March 2015
Appointed Date: 21 November 2011
67 years old
Director
WILLCOX, Richard, Director
Resigned: 03 February 2015
Appointed Date: 14 November 2011
47 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 January 1993
Appointed Date: 11 January 1993

Persons With Significant Control

Mr David John Ronksley Elliott Harper Bsc Frics Asva
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARPER DENNIS HOBBS LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
06 Jun 2016
Termination of appointment of Philip Nicholas Taylor as a director on 3 June 2016
08 Apr 2016
Accounts for a medium company made up to 30 June 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 20,000
21 Sep 2015
Termination of appointment of Richard Webster as a director on 12 March 2015
...
... and 98 more events
09 Jul 1993
Ad 11/01/93--------- £ si 98@1=98 £ ic 2/100
09 Jul 1993
Registered office changed on 09/07/93 from: 110 whitchurch road cardiff. CF4 3LY.
09 Jul 1993
Director resigned;new director appointed
09 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1993
Incorporation

HARPER DENNIS HOBBS LIMITED Charges

20 October 2003
Debenture
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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