HBR FM LTD

HBR FM LTD is an active private limited company, incorporated on 3 November 2015. The nature of the business is Non-trading company. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2020, are next due on 31 December 2022, and fall under the accounts category: Total Exemption Full. HBR FM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09854876
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O HB REAVIS UK LTD LEVEL 7
Address Line 233 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/11/2022
Last Made Up Date02/11/2021

Return

Next Due Date01/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
HBR FM LTD

Directors

(The company's officers)
MR STEVEN JOHN SKINNER
(~38 year old British national)
LEVEL 7 33 KING WILLIAM STREET, LONDON, EC4R 9AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2018
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Secretary
Appointed on 03/11/2015

Shareholders

(Persons of Significant Control)
Ivan Chrenko
(~55 year old Slovak national)
21, Rue Glesener, Luxembourg, L-1631, Luxembourg
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEVEN JOHN SKINNER
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • MR STEVEN JOHN SKINNER
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • MR STEVEN JOHN SKINNER
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

More Companies in EC4R 9AS

Other companies with registered offices in EC4R 9AS:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)