HUB PROFESSIONAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HUB PROFESSIONAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HUB PROFESSIONAL SERVICES LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07322249. The accounts status is FULL and accounts are next due on 30/09/2024.
HUB PROFESSIONAL SERVICES LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07322249. The accounts status is FULL and accounts are next due on 30/09/2024.
HUB PROFESSIONAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALEXANDRA MARY MOFFATT | Sep 1980 | British | Director | 2021-12-15 | CURRENT |
| IAN DANIEL BELL | Nov 1981 | British | Director | 2021-12-15 | CURRENT |
| MR PETER RUDULPH JONES | Nov 1965 | Irish | Director | 2022-06-13 | CURRENT |
| RICHARD WEBSTER | Secretary | 2016-07-31 | CURRENT | ||
| MR PAUL SALMONS | Dec 1962 | British | Director | 2010-07-22 UNTIL 2018-12-21 | RESIGNED |
| ANDREW JOHN OSBORN | Dec 1965 | British | Director | 2018-12-18 UNTIL 2021-12-15 | RESIGNED |
| MR YASHDEEP KAPILA | Jan 1967 | British | Director | 2016-07-31 UNTIL 2021-12-15 | RESIGNED |
| MR BRYAN GLASTONBURY | Jul 1953 | British | Director | 2010-07-22 UNTIL 2019-05-23 | RESIGNED |
| PETER JAMES DOWNIE | Apr 1968 | British | Director | 2016-07-31 UNTIL 2018-12-18 | RESIGNED |
| MR MARK ABINGER | Feb 1961 | British | Director | 2010-07-22 UNTIL 2018-06-30 | RESIGNED |
| MR MARK CASKEY | Jun 1972 | British | Director | 2021-12-15 UNTIL 2022-06-13 | RESIGNED |
| MR PAUL SALMONS | Secretary | 2010-07-22 UNTIL 2018-12-21 | RESIGNED | ||
| JAMES GODBEE | Secretary | 2016-07-31 UNTIL 2021-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Integral Uk Holdings Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |