OpenCompanies

8-9 Hobury Street Freehold Limited

Company number
08052602
Status
Active
Type
Private Limited Company
Incorporated
1 May 2012
Nature of business
Other letting and operating of own or leased real estate

Registered office

The Studio 16 Cavaye Place
London
SW10 9PT

Officers

NameRoleAppointedResigned
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD Corporate-Secretary 29 Feb 2020
PETITGAS, Guillaume Director 19 Jul 2013
NASON, Andrew John Fortescue, Mr. Director 4 Jul 2012
WILLIS, Amanda Elisabeth Marie Director 4 Jul 2012
SHINE, Jacob Matthew Director 4 Jul 2012
ABLESAFE LIMITED Corporate-Secretary 1 May 2012 4 May 2020
HOWARD, Sarah Director 4 Jul 2012 30 Aug 2015
LANZA, Luigino Director 3 May 2012 19 Jul 2013
EDNEY, Peter William Director 1 May 2012 3 May 2012

Control

NameNature of controlNotifiedCeased
Mr Guillaume Petitgas Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 25 May 2023
Mrs Juliette Petitgas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 May 2023

Accounts

Year ended Net assets Employees
31 May 2026 - 0
31 May 2025 - 0
31 May 2024 £100 0
31 May 2023 £100 0
31 May 2022 £100 0
31 May 2021 £100 0
31 May 2020 Dormant £100 -
31 May 2019 Dormant £100 -
31 May 2018 Dormant £100 -
31 May 2017 Dormant £100 -
31 May 2016 Dormant £100 -
31 May 2015 Dormant £100 -
31 May 2014 Dormant £100 -
31 May 2013 Dormant £100 -

Connections

Directors’ other companies

Companies at the same address

Data