Company information:
Hub Residential (Carried Interest) Limited (No: 07970755)
Address: STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN
Status: Company in liquidation
Incorporated: 29-Feb-2012
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Mar-2020
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: EDWARD MICHAEL CARTWRIGHT ( DOB: Oct-1965 From: May-2012 )
Current Director: HUGO DENEE ( DOB: Sep-1985 From: Dec-2017 )
Current Director: MARCIO SUGUI ( DOB: Apr-1978 From: Jan-2018 )
Current Secretary: GERALDINE GEAVES ( From: May-2013 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Feb-2012 To: May-2012 )
Resigned Director: TIMOTHY SPENCER BARLOW ( DOB: Dec-1967 From: May-2012 To: Jan-2018 )
Resigned Director: HAPSFORD PARTNERS ( From: Oct-2013 To: Jun-2014 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Feb-2012 To: May-2012 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2012 To: May-2012 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2012 To: May-2012 )
Resigned Director: RAJAN HOLLINGSWORTH RUSSELL ( DOB: Dec-1967 From: May-2012 To: Oct-2013 )
Resigned Director: RAJAN RUSSELL ( From: Mar-2015 To: Jun-2019 )
Resigned Director: ROBERT GRANT SLOSS ( DOB: Dec-1968 From: May-2012 To: Dec-2017 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Feb-2012 To: May-2012 )
Resigned Secretary: FATIMA OLIVEIRA ( From: May-2012 To: May-2013 )
Persons of Significant Control:
Mr Robert Grant Sloss, Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-27)
Mr Tim Barlow, Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-28)
Mr Edward Cartwright, Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-28)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 1,500 | 0.0,1500.0,0.0,0.0 | |||
| Current assets | 104 | 61 | 2,847,126 | 2,975,907 | 104.0,61.0,2847126.0,2975907.0 |
| Current assets / Cash at bank and on hand | 100 | 57 | 2,845,623 | 1,130,776 | 100.0,57.0,2845623.0,1130776.0 |
| Net current assets (liabilities) | 4 | -7,239 | 2,835,814 | 2,962,350 | 4.0,-7239.0,2835814.0,2962350.0 |
| Total assets less current liabilities | 4 | 4.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 4 | -5,739 | 2,835,814 | 2,962,350 | 4.0,-5739.0,2835814.0,2962350.0 |
| Equity / share capital and reserves | 4 | -5,739 | 2,835,814 | 2,962,350 | 4.0,-5739.0,2835814.0,2962350.0 |