HOBDEN RETAIL LIMITED
PRE-SCHOOL PROPERTIES LIMITED MORSCOTT 100 LIMITED

Hellopages » Greater London » Westminster » W1G 6NU
Company number 04540925
Status Active
Incorporation Date 20 September 2002
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 sixty-one events have happened. The last three records are Appointment of Mr Rupert James Stephens as a director on 22 September 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of HOBDEN RETAIL LIMITED are www.hobdenretail.co.uk, and www.hobden-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Hobden Retail Limited is a Private Limited Company. The company registration number is 04540925. Hobden Retail Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Hobden Retail 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 MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director CALIGARI, Reginald David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOBDEN, Richard Lightfoot
Appointed Date: 25 September 2002
Director
DOWNS, Timothy Robin
Appointed Date: 25 September 2002
66 years old
Director
HOBDEN, Christopher Martin
Appointed Date: 25 September 2002
77 years old
Director
STEPHENS, Rupert James
Appointed Date: 22 September 2016
49 years old
Director
WEBLEY, Andrew Charles
Appointed Date: 25 September 2002
64 years old

Resigned Directors

Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 25 September 2002
Appointed Date: 20 September 2002
Director
CALIGARI, Reginald David
Resigned: 25 September 2002
Appointed Date: 20 September 2002
65 years old

Persons With Significant Control

Mr Christopher Martin Hobden
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOBDEN RETAIL LIMITED Events

07 Nov 2016
Appointment of Mr Rupert James Stephens as a director on 22 September 2016
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
19 Feb 2016
Accounts for a small company made up to 31 October 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
19 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 51 more events
07 Oct 2002
Location of debenture register
07 Oct 2002
Location of register of members
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
20 Sep 2002
Incorporation

HOBDEN RETAIL LIMITED Charges

26 March 2010
Supplemental deed
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land on the north side of creek road, london t/no…
30 November 2006
Deed of assignment
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
30 November 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H property k/a meridian point 129-159 creek road london…
20 June 2005
Legal charge
Delivered: 24 June 2005
Status: Satisfied on 2 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a ground floor,garden areas and pathway at…
29 July 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied on 2 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor garden areas and pathway at creek road london…

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