HUB RESIDENTIAL (CARRIED INTEREST) LIMITED
LONDON

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Company number 07970755
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address STANDBROOK HOUSE, 2-5 OLD BOND STREET, LONDON, W1S 4PD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Sub-division of shares on 18 January 2017; Cancellation of shares. Statement of capital on 28 January 2017 GBP 3.18 . The most likely internet sites of HUB RESIDENTIAL (CARRIED INTEREST) LIMITED are www.hubresidentialcarriedinterest.co.uk, and www.hub-residential-carried-interest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Hub Residential Carried Interest Limited is a Private Limited Company. The company registration number is 07970755. Hub Residential Carried Interest Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Hub Residential Carried Interest 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. RUSSELL, Rajan is a Director of the company. SLOSS, Robert Grant is a Director of the company. Secretary OLIVEIRA, Fatima has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director RUSSELL, Rajan Hollingsworth has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director HAPSFORD PARTNERS has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GEAVES, Geraldine
Appointed Date: 08 May 2013
Director
BARLOW, Timothy Spencer
Appointed Date: 22 May 2012
57 years old
Director
CARTWRIGHT, Edward Michael
Appointed Date: 22 May 2012
60 years old
Director
RUSSELL, Rajan
Appointed Date: 03 March 2015
57 years old
Director
SLOSS, Robert Grant
Appointed Date: 22 May 2012
56 years old

Resigned Directors

Secretary
OLIVEIRA, Fatima
Resigned: 08 May 2013
Appointed Date: 22 May 2012
Secretary
A G SECRETARIAL LIMITED
Resigned: 22 May 2012
Appointed Date: 29 February 2012
Director
HART, Roger
Resigned: 22 May 2012
Appointed Date: 29 February 2012
54 years old
Director
RUSSELL, Rajan Hollingsworth
Resigned: 07 October 2013
Appointed Date: 22 May 2012
57 years old
Director
A G SECRETARIAL LIMITED
Resigned: 22 May 2012
Appointed Date: 29 February 2012
Director
HAPSFORD PARTNERS
Resigned: 19 June 2014
Appointed Date: 07 October 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 22 May 2012
Appointed Date: 29 February 2012

Persons With Significant Control

Mr Tim Barlow
Notified on: 28 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Cartwright
Notified on: 28 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Grant Sloss
Notified on: 27 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUB RESIDENTIAL (CARRIED INTEREST) LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Mar 2017
Sub-division of shares on 18 January 2017
09 Mar 2017
Cancellation of shares. Statement of capital on 28 January 2017
  • GBP 3.18
22 Feb 2017
Purchase of own shares.
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 27 more events
28 May 2012
Termination of appointment of Inhoco Formations Limited as a director
28 May 2012
Termination of appointment of A G Secretarial Limited as a director
28 May 2012
Current accounting period extended from 28 February 2013 to 31 July 2013
28 May 2012
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 28 May 2012
29 Feb 2012
Incorporation

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