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HUB RESIDENTIAL 1 LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hub Residential 1 Llp. The company was founded 12 years ago and was given the registration number OC375532. The firm's registered office is in LONDON. You can find them at 6 Duke Street, St James's, London, . This company's SIC code is None Supplied.

Company Information

Name:HUB RESIDENTIAL 1 LLP
Company Number:OC375532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:6 Duke Street, St James's, London, England, SW1Y 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion Court, 83 Camp Road, St. Albans, AL1 5JN

Llp Designated Member24 May 2012Active
Centurion Court, 83 Camp Road, St. Albans, AL1 5JN

Llp Designated Member24 May 2012Active
Centurion Court, 83 Camp Road, St. Albans, AL1 5JN

Llp Designated Member24 May 2012Active
Centurion Court, 83 Camp Road, St. Albans, AL1 5JN

Llp Member27 September 2012Active
Centurion Court, 83 Camp Road, St. Albans, AL1 5JN

Llp Member27 September 2012Active
62, Elizabethenstrasse, 4002 Basel, Switzerland,

Corporate Llp Member27 September 2012Active
Hapsford Stables, Great Elm, Frome, United Kingdom, BA11 3NW

Corporate Llp Member07 October 2013Active
International House, 1 Saint Katharines Way, London, England, E1W 1XB

Corporate Llp Member27 September 2012Active
Clarebell House 5-6, Cork Street, London, W1S 3NX

Llp Designated Member24 May 2012Active
Hapsford Stables, Great Elm, Frome, United Kingdom, BA11 3NW

Corporate Llp Designated Member07 October 2013Active

People with Significant Control

Napier Brown Holdings Ltd
Notified on:24 May 2016
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-03-21Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-06Insolvency

Liquidation voluntary determination.

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2023-03-02Address

Change registered office address limited liability partnership with date old address new address.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-05-19Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-01-04Address

Change registered office address limited liability partnership with date old address new address.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-09-25Officers

Change corporate member limited liability partnership with name change date.

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2018-09-25Officers

Appoint corporate member limited liability partnership with appointment date.

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2018-09-25Officers

Termination member limited liability partnership with name termination date.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption full.

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2016-06-21Officers

Change person member limited liability partnership with name change date.

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