OCUBIS LIMITED
33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 04090747
- Last Updated: 01 Mar 2024
Company Profile
OCUBIS LIMITED was incorporated on Monday, October 16, 2000 as a Private Limited Company with registered address in LONDON. OCUBIS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years and 24 days.
| Name | OCUBIS LIMITED |
|---|---|
| Company number | 04090747 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms Emma Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
significant influence or control
|
| Mr Matthew Gresham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jonathan Michael Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Heven Holdings Limited Cavendish Square, W1G 0PW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| OCUBIS LIMITED | 16 Oct 2000 |