HOBBS FINANCE NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

HOBBS FINANCE NO.2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOBBS FINANCE NO.2 LIMITED was incorporated 12 years ago on 25/03/2008 and has the registered number: 06542216. The accounts status is DORMANT and accounts are next due on 31/12/2020.

HOBBS FINANCE NO.2 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2019 31/12/2020

Registered Office

MILTON GATE
LONDON
EC1Y 4AG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/03/2016 22/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE ANN LAMBERT Nov 1965 British Director 2019-12-01 CURRENT
MR JAMES JUSTIN HAMPSHIRE Oct 1968 British Director 2019-01-02 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2008-03-25 UNTIL 2008-03-25 RESIGNED
NICOLA JOY DULIEU Dec 1963 British Director 2008-03-25 UNTIL 2014-04-18 RESIGNED
MR CHRISTOPHER JAMES EASTEAL Sep 1968 British Director 2008-03-25 UNTIL 2010-10-22 RESIGNED
SIMON LUSCOMBE Oct 1979 British Director 2010-10-22 UNTIL 2016-12-09 RESIGNED
MS MARGARET EVE LUSTMAN Aug 1962 British Director 2014-12-12 UNTIL 2019-01-02 RESIGNED
MS ANASTASIA FADEEVA Jul 1984 British Director 2018-04-06 UNTIL 2019-12-01 RESIGNED
MR MICHAEL SPEARING Jan 1966 British Director 2008-03-25 UNTIL 2010-12-31 RESIGNED
MEHUL TANK Jul 1966 British Director 2016-11-30 UNTIL 2018-03-31 RESIGNED
MRS HELEN ALISON WILLIAMSON Oct 1970 British Director 2013-10-02 UNTIL 2015-01-09 RESIGNED
MR NICOLAS MICHAEL SAMUEL May 1952 British Director 2008-03-25 UNTIL 2008-08-01 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2011-01-31 UNTIL 2013-09-13 RESIGNED
SIMON LUSCOMBE British Secretary 2010-10-22 UNTIL 2016-12-09 RESIGNED
CHRISTOPHER JAMES EASTEAL Secretary 2008-08-01 UNTIL 2010-10-22 RESIGNED
NICOLA JOY DULIEU Dec 1963 British Secretary 2008-03-25 UNTIL 2008-08-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2008-03-25 UNTIL 2008-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hobbs Holdings No.1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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