HOBDEN ESTATES (UK) LIMITED

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Company number 02787126
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address 54 WEYMOUTH STREET, LONDON, W1G 6NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mr Rupert James Stephens as a director on 22 September 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of HOBDEN ESTATES (UK) LIMITED are www.hobdenestatesuk.co.uk, and www.hobden-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Hobden Estates Uk Limited is a Private Limited Company. The company registration number is 02787126. Hobden Estates Uk Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Hobden Estates Uk Limited is 54 Weymouth Street London W1g 6nu. . HOBDEN, Richard Lightfoot is a Secretary of the company. DOWNS, Timothy Robin is a Director of the company. HOBDEN, Christopher Martin is a Director of the company. STEPHENS, Rupert James is a Director of the company. WEBLEY, Andrew Charles is a Director of the company. Secretary DOIDGE, Joan Susan has been resigned. Secretary HOBDEN, Christopher Martin has been resigned. Nominee Secretary MICHIE, Diana Jean has been resigned. Director MARTIN, Andrew John has been resigned. Director SAUNDERSON, David James has been resigned. Director TRIPPE, Charles Redvers has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOBDEN, Richard Lightfoot
Appointed Date: 21 April 1999
Director
DOWNS, Timothy Robin
Appointed Date: 10 August 2000
66 years old
Director
HOBDEN, Christopher Martin
Appointed Date: 08 February 1993
76 years old
Director
STEPHENS, Rupert James
Appointed Date: 22 September 2016
48 years old
Director
WEBLEY, Andrew Charles
Appointed Date: 10 August 2000
63 years old

Resigned Directors

Secretary
DOIDGE, Joan Susan
Resigned: 21 April 1999
Appointed Date: 23 January 1997
Secretary
HOBDEN, Christopher Martin
Resigned: 23 January 1997
Appointed Date: 08 February 1993
Nominee Secretary
MICHIE, Diana Jean
Resigned: 08 February 1993
Appointed Date: 05 February 1993
Director
MARTIN, Andrew John
Resigned: 23 January 1997
Appointed Date: 08 February 1993
79 years old
Director
SAUNDERSON, David James
Resigned: 23 January 1997
Appointed Date: 27 October 1994
70 years old
Director
TRIPPE, Charles Redvers
Resigned: 08 February 1993
Appointed Date: 05 February 1993
82 years old

Persons With Significant Control

Mr Christopher Martin Hobden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy Robin Downs
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Webley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOBDEN ESTATES (UK) LIMITED Events

02 Mar 2017
Confirmation statement made on 5 February 2017 with updates
07 Nov 2016
Appointment of Mr Rupert James Stephens as a director on 22 September 2016
19 Feb 2016
Accounts for a small company made up to 31 October 2015
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
19 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 74 more events
22 Mar 1993
Ad 08/02/93--------- £ si 98@1=98 £ ic 2/100
22 Mar 1993
Accounting reference date notified as 31/10
04 Mar 1993
Secretary resigned;new director appointed
23 Feb 1993
New secretary appointed;director resigned;new director appointed
05 Feb 1993
Incorporation

HOBDEN ESTATES (UK) LIMITED Charges

21 December 2000
Legal charge
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 9850 oxford business park north garsington road cowley…
27 January 2000
Charge and assignment
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in and to the…
27 January 2000
Legal charge
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 9850 oxford business park north garsington road cowley…
27 January 2000
Floating charge
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge over all undertaking property and assets…
28 May 1999
Debenture
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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