HOTHAM INVESTMENTS LIMITED
LONDON STEVTON (NO.523) LIMITED

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Company number 08164907
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address 12 UPPER GROSVENOR STREET, LONDON, W1K 2ND
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of HOTHAM INVESTMENTS LIMITED are www.hothaminvestments.co.uk, and www.hotham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Hotham Investments Limited is a Private Limited Company. The company registration number is 08164907. Hotham Investments Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of Hotham Investments Limited is 12 Upper Grosvenor Street London W1k 2nd. . HOLDSWORTH, Claire is a Secretary of the company. ODEY, Nichola is a Director of the company. ODEY, Robin Crispin William is a Director of the company. Director BAXTER, Richard Alistair has been resigned. Director WADDELL, James Richard Alastair has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOLDSWORTH, Claire
Appointed Date: 29 October 2014

Director
ODEY, Nichola
Appointed Date: 13 December 2012
64 years old

Director
ODEY, Robin Crispin William
Appointed Date: 13 December 2012
66 years old

Resigned Directors

Director
BAXTER, Richard Alistair
Resigned: 13 December 2012
Appointed Date: 01 August 2012
63 years old

Director
WADDELL, James Richard Alastair
Resigned: 13 December 2012
Appointed Date: 01 August 2012
53 years old

Persons With Significant Control

Mr Robin Crispin William Odey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HOTHAM INVESTMENTS LIMITED Events

11 Nov 2016
Total exemption full accounts made up to 5 April 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Nov 2015
Total exemption full accounts made up to 5 April 2015
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,000

23 Dec 2014
Total exemption full accounts made up to 5 April 2014
...
... and 15 more events
18 Dec 2012
Appointment of Mr Robin Crispin William Odey as a director
18 Dec 2012
Appointment of Nichola Odey as a director
06 Dec 2012
Company name changed stevton (no.523) LIMITED\certificate issued on 06/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04

06 Dec 2012
Change of name notice
01 Aug 2012
Incorporation