HOBDEN ASSET MANAGEMENT LIMITED
HOBDEN ESTATES LIMITED

Hellopages » Greater London » Westminster » W1G 6NU

Company number 01911010
Status Active
Incorporation Date 3 May 1985
Company Type Private Limited Company
Address 54 WEYMOUTH STREET, LONDON, W1G 6NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Miss Hannah Grace Hobden as a director on 19 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 620,100 . The most likely internet sites of HOBDEN ASSET MANAGEMENT LIMITED are www.hobdenassetmanagement.co.uk, and www.hobden-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Hobden Asset Management Limited is a Private Limited Company. The company registration number is 01911010. Hobden Asset Management Limited has been working since 03 May 1985. The present status of the company is Active. The registered address of Hobden Asset Management Limited is 54 Weymouth Street London W1g 6nu. . HOBDEN, Richard Lightfoot is a Secretary of the company. DATTANI, Ashok is a Director of the company. HOBDEN, Christopher Martin is a Director of the company. HOBDEN, Hannah Grace is a Director of the company. Secretary HOBDEN, Elisabeth Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOBDEN, Richard Lightfoot
Appointed Date: 01 April 2011
Director
DATTANI, Ashok
Appointed Date: 08 October 2014
72 years old
Director
HOBDEN, Christopher Martin

76 years old
Director
HOBDEN, Hannah Grace
Appointed Date: 19 April 2016
38 years old

Resigned Directors

Secretary
HOBDEN, Elisabeth Mary
Resigned: 01 April 2011

Persons With Significant Control

Mr Christopher Martin Hobden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HOBDEN ASSET MANAGEMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Apr 2016
Appointment of Miss Hannah Grace Hobden as a director on 19 April 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 620,100
19 Feb 2016
Accounts for a small company made up to 31 October 2015
02 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 620,100
...
... and 109 more events
15 Dec 1987
Particulars of mortgage/charge
30 Jun 1987
Full accounts made up to 31 October 1986
30 Jun 1987
Return made up to 14/11/86; full list of members
27 Nov 1986
Accounting reference date shortened from 31/03 to 31/10
03 May 1985
Certificate of incorporation

HOBDEN ASSET MANAGEMENT LIMITED Charges

26 June 2007
Security over cash deposits - direct
Delivered: 13 July 2007
Status: Satisfied on 2 July 2010
Persons entitled: Hsbc Bank PLC
Description: All rights to and interest in all amounts from time to time…
16 December 2003
Legal charge
Delivered: 17 December 2003
Status: Satisfied on 2 July 2010
Persons entitled: Leopold Joseph & Sons Limited
Description: 17 westmoreland street london.
23 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 2 July 2010
Persons entitled: Leopold Joseph & Sons Limited
Description: 17 westmoreland street t/n ln 50785 and all buildings and…
15 November 2002
Legal charge
Delivered: 20 November 2002
Status: Satisfied on 2 July 2010
Persons entitled: Leopold Joseph & Sons Limited
Description: Unit 9 wayside estate,commerce way,lancing; t/no wsx…
24 September 1999
Legal charge (with floating charge)
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: Leopold Joseph & Sons Limited
Description: By way of legal mortgage f/h soldiers field nepcote lane…
7 May 1999
Legal mortgage
Delivered: 11 May 1999
Status: Satisfied on 24 May 2000
Persons entitled: Midland Bank PLC
Description: The property at 5-6 pier road littlehampton west sussex…
10 June 1998
Legal charge
Delivered: 29 June 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 weymouth street london W1N3U (leasehold) t/n LN59155…
3 June 1992
Legal charge
Delivered: 12 June 1992
Status: Satisfied on 24 August 2002
Persons entitled: Midland Bank PLC
Description: 17 westmoreland street london W1.
11 October 1990
Legal charge
Delivered: 16 October 1990
Status: Satisfied on 24 August 2002
Persons entitled: Midland Bank PLC
Description: All that f/h property known as land at harefreed farm…
1 June 1990
Legal charge
Delivered: 6 June 1990
Status: Satisfied on 24 August 2002
Persons entitled: Midland Bank PLC
Description: F/H-5 cockpole green wargrave berkshire title no bk 102839.
6 April 1990
Legal charge
Delivered: 23 April 1990
Status: Satisfied on 24 August 2002
Persons entitled: Midland Bank PLC
Description: L/H property known as 16, wheatley street london W1.
6 April 1990
Legal charge
Delivered: 23 April 1990
Status: Satisfied on 7 March 2003
Persons entitled: Midland Bank PLC
Description: Land at cockpole green wargrave berks.
28 July 1989
Legal charge
Delivered: 2 August 1989
Status: Satisfied on 24 August 2002
Persons entitled: Midland Bank PLC
Description: F/H - town farm beacon hill, penn bucks.
21 March 1989
Fixed and floating charge
Delivered: 28 March 1989
Status: Satisfied on 7 March 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
21 March 1989
Legal charge
Delivered: 28 March 1989
Status: Satisfied on 23 August 1990
Persons entitled: Midland Bank PLC
Description: Hatchgate farm wargrave berkshire title no bk 102837.
7 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 24 August 2002
Persons entitled: Midland Bank PLC
Description: F/H 119 westbourne park road bayswater london W2. Title no…

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