HUB OVF GP LIMITED
LONDON AGHOCO 1211 LIMITED

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Company number 08998708
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address STANDBROOK HOUSE, 2-5 OLD BOND STREET, LONDON, W1S 4PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registration of charge 089987080001, created on 8 September 2016; Director's details changed for Mr Edward Michael Cartwright on 16 June 2016. The most likely internet sites of HUB OVF GP LIMITED are www.hubovfgp.co.uk, and www.hub-ovf-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Hub Ovf Gp Limited is a Private Limited Company. The company registration number is 08998708. Hub Ovf Gp Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Hub Ovf Gp Limited is Standbrook House 2 5 Old Bond Street London W1s 4pd. . GEAVES, Geraldine is a Secretary of the company. BARLOW, Timothy Spencer is a Director of the company. CARTWRIGHT, Edward Michael is a Director of the company. SLOSS, Robert Grant is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GEAVES, Geraldine
Appointed Date: 16 April 2015
Director
BARLOW, Timothy Spencer
Appointed Date: 23 April 2014
57 years old
Director
CARTWRIGHT, Edward Michael
Appointed Date: 23 April 2014
60 years old
Director
SLOSS, Robert Grant
Appointed Date: 23 April 2014
56 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 23 April 2014
Appointed Date: 15 April 2014
Director
HART, Roger
Resigned: 23 April 2014
Appointed Date: 15 April 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 23 April 2014
Appointed Date: 15 April 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 23 April 2014
Appointed Date: 15 April 2014

HUB OVF GP LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 March 2016
12 Sep 2016
Registration of charge 089987080001, created on 8 September 2016
21 Jun 2016
Director's details changed for Mr Edward Michael Cartwright on 16 June 2016
11 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 11 more events
30 Apr 2014
Appointment of Mr Robert Grant Sloss as a director
30 Apr 2014
Termination of appointment of A G Secretarial Limited as a secretary
30 Apr 2014
Appointment of Mr Edward Michael Cartwright as a director
23 Apr 2014
Company name changed aghoco 1211 LIMITED\certificate issued on 23/04/14
  • RES15 ‐ Change company name resolution on 2014-04-23
  • NM01 ‐ Change of name by resolution
15 Apr 2014
Incorporation

HUB OVF GP LIMITED Charges

8 September 2016
Charge code 0899 8708 0001
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A…

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