Eurohub (ii) Corby Management Company Limited

General information

Name:

Eurohub (ii) Corby Management Company Ltd

Office Address:

Cavendish House 1st Floor 39 Waterloo Street B2 5PP Birmingham

Number: 03014560

Incorporation date: 1995-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eurohub (ii) Corby Management Company Limited, a Private Limited Company, registered in Cavendish House 1st Floor, 39 Waterloo Street, Birmingham. The company's zip code B2 5PP. The company has been in existence since 1995. The business reg. no. is 03014560. The company known today as Eurohub (ii) Corby Management Company Limited was known under the name Dewhaven up till 1995-04-28 at which point the business name was replaced. This enterprise's Standard Industrial Classification Code is 68320 which means Management of real estate on a fee or contract basis. Eurohub (ii) Corby Management Company Ltd released its account information for the period up to Saturday 31st December 2022. The business most recent annual confirmation statement was submitted on Sunday 9th April 2023.

Presently, this specific limited company is directed by one director: Martin O., who was assigned this position in 2018. Since 2013 Simon J., had performed the duties for this limited company up until the resignation in 2014. In addition a different director, including Nicholas S. resigned in April 2018.

  • Previous company's names
  • Eurohub (ii) Corby Management Company Limited 1995-04-28
  • Dewhaven Limited 1995-01-26

Financial data based on annual reports

Company staff

Martin O.

Role: Director

Appointed: 03 April 2018

Latest update: 16 April 2024

People with significant control

The companies that control this firm are as follows: Hsbc Trust Company (Uk) Limited owns 1/2 or less of company shares. This business can be reached in London at Canada Square, E14 5HQ and was registered as a PSC under the registration number 00106294.

Hsbc Trust Company (Uk) Limited
Address: 8 Canada Square, London, E14 5HQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00106294
Notified on 20 April 2016
Nature of control:
1/2 or less of shares
Iron Mountain (Uk) Plc
Address: Ground Floor, 4 More London Riverside, London, SE1 2AU, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered Companies House Cardiff
Registration number 01478540
Notified on 27 June 2018
Ceased on 22 June 2021
Nature of control:
1/2 or less of shares
Uds Properties Limited
Address: Wincanton Plc Methuen Park, Chippenham, Wiltshire, SN14 0WT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03025296
Notified on 20 April 2016
Ceased on 27 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
29
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