TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Hubb Property Group Limited

Adresse
8 St James's Square
London
SW1Y 4JU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 octobre 2019
Company Register Name Hubb Property Group LTD
Company Register Address 167-169 Great Portland Street
London
W1W 5PF
Société Numéro de Registre 10206274 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Hubb Asset Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hubb Limited Status: Active Notified: 14/12/2021 Companies House Number: 09889203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hawthorne, Oliver Status: Ceased Notified: 31/05/2016 Ceased: 14/12/2021 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Hawthorne, Oliver 5th Floor, London, England Status: Active Notified: 31/05/2016 Date of Birth: 03/1985 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Hubb Development CR7 LTD Status: Active Notified: 20/06/2018 Companies House Number: 11424232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hubb Development CR76 LTD Status: Active Notified: 18/07/2019 Companies House Number: 12109572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hubb Development HV152 Limited Status: Active Notified: 30/01/2019 Companies House Number: 11796862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hubb Development MS105 LTD Status: Active Notified: 30/07/2019 Companies House Number: 12129863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hubb Investment 104 LTD Status: Active Notified: 26/11/2019 Companies House Number: 12334337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hubb Investment LR3 Limited Status: Active Notified: 25/10/2018 Companies House Number: 11643227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hubb Development EL75 Limited Status: Ceased Notified: 10/07/2018 Ceased: 03/08/2023 Companies House Number: 11456903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hubb Investment 101 LTD Status: Ceased Notified: 30/07/2019 Ceased: 23/12/2021 Companies House Number: 12128709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hubb Investment 103 LTD Status: Ceased Notified: 16/10/2019 Ceased: 03/12/2021 Companies House Number: 12265974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors