HOUBLON INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W9 3DY

Company number 07454270
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address 3 B, SHIRLAND MEWS, LONDON, W9 3DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of HOUBLON INVESTMENTS LTD are www.houbloninvestments.co.uk, and www.houblon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Barbican Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houblon Investments Ltd is a Private Limited Company. The company registration number is 07454270. Houblon Investments Ltd has been working since 29 November 2010. The present status of the company is Active. The registered address of Houblon Investments Ltd is 3 B Shirland Mews London W9 3dy. . COLLINS, Duncan is a Director of the company. Director COLLINS, Duncan has been resigned. Director SIMONDS, Colin Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COLLINS, Duncan
Appointed Date: 29 November 2010
79 years old

Resigned Directors

Director
COLLINS, Duncan
Resigned: 28 November 2015
Appointed Date: 29 November 2010
79 years old
Director
SIMONDS, Colin Stuart
Resigned: 28 November 2015
Appointed Date: 29 November 2010
76 years old

Persons With Significant Control

Mr Duncan Collins
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HOUBLON INVESTMENTS LTD Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015
Termination of appointment of Colin Stuart Simonds as a director on 28 November 2015
18 Dec 2015
Appointment of Mr Duncan Collins as a director on 29 November 2010
...
... and 16 more events
01 Dec 2011
Register(s) moved to registered inspection location
01 Dec 2011
Register inspection address has been changed
28 Mar 2011
Statement of capital following an allotment of shares on 28 February 2011
  • GBP 100
06 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
29 Nov 2010
Incorporation

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