HC FACILITY MANAGEMENT LIMITED
LONDON NOAH VENTURES LIMITED

Hellopages » Greater London » Westminster » W1S 4AW

Company number 08869633
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 5TH FLOOR 24, OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of HC FACILITY MANAGEMENT LIMITED are www.hcfacilitymanagement.co.uk, and www.hc-facility-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Hc Facility Management Limited is a Private Limited Company. The company registration number is 08869633. Hc Facility Management Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Hc Facility Management Limited is 5th Floor 24 Old Bond Street London W1s 4aw. . CONSTABLE, Jamie is a Secretary of the company. WARD, Peter is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. SALADOR, Paul is a Director of the company. OBS DIRECTORS LLP is a Director of the company. Director CONSTABLE, Jamie Christopher has been resigned. Director WARD, Peter Martin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CONSTABLE, Jamie
Appointed Date: 30 January 2014
Secretary
WARD, Peter
Appointed Date: 30 January 2014
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 30 January 2014
Director
SALADOR, Paul
Appointed Date: 11 May 2015
59 years old
Director
OBS DIRECTORS LLP
Appointed Date: 30 January 2014

Resigned Directors

Director
CONSTABLE, Jamie Christopher
Resigned: 11 May 2015
Appointed Date: 30 January 2014
61 years old
Director
WARD, Peter Martin
Resigned: 11 May 2015
Appointed Date: 30 January 2014
65 years old

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Martin Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Obs Directors Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

HC FACILITY MANAGEMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jul 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 6 more events
15 May 2015
Company name changed noah ventures LIMITED\certificate issued on 15/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11
14 May 2015
Registration of charge 088696330002, created on 11 May 2015
12 May 2015
Registration of charge 088696330001, created on 11 May 2015
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HC FACILITY MANAGEMENT LIMITED Charges

11 May 2015
Charge code 0886 9633 0002
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: Contains fixed charge…
11 May 2015
Charge code 0886 9633 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Jppc Services Limited
Description: Contains fixed charge…

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