OCUBIS LIMITED - LONDON


Company Profile Company Filings

Overview

OCUBIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCUBIS LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090747. The accounts status is FULL and accounts are next due on 30/09/2024.

OCUBIS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 CAVENDISH SQUARE
LONDON
W1G 0PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MICHAEL HUNT Jun 1953 British Director 2000-10-16 CURRENT
MR MATTHEW CORNISH GRESHAM Oct 1976 British Director 2011-09-01 CURRENT
JPCORD LIMITED Corporate Nominee Director 2000-10-16 UNTIL 2000-10-16 RESIGNED
EMMA HUNT British Secretary 2007-05-24 UNTIL 2023-05-31 RESIGNED
MR GERARD REINHOLD NIESLONY Sep 1961 British Secretary 2000-10-16 UNTIL 2007-05-24 RESIGNED
MR GERARD REINHOLD NIESLONY Sep 1961 British Director 2001-03-13 UNTIL 2001-03-31 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2000-10-16 UNTIL 2000-10-16 RESIGNED
KARL DALY Jun 1964 British Secretary 2006-10-01 UNTIL 2007-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Emma Hunt 2016-04-06 - 2023-05-31 6/1981 London   Significant influence or control
Mr Jonathan Hunt 2016-04-06 6/1953 London   Significant influence or control
Mr Matthew Gresham 2016-04-06 10/1976 London   Significant influence or control
Heven Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Mr Jonathan Michael Hunt 2016-04-06 6/1953 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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