HUB RESIDENTIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUB RESIDENTIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUB RESIDENTIAL LIMITED was incorporated 12 years ago on 08/07/2011 and has the registered number: 07698428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HUB RESIDENTIAL LIMITED was incorporated 12 years ago on 08/07/2011 and has the registered number: 07698428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HUB RESIDENTIAL LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
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
6 DUKE STREET
LONDON
SW1Y 6BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCIO SUGUI | Apr 1978 | British | Director | 2022-02-22 | CURRENT |
MR ROBERT GRANT SLOSS | Dec 1968 | British | Director | 2011-07-08 | CURRENT |
MR DAMIEN GERRARD SHARKEY | Jan 1985 | Irish | Director | 2019-09-03 | CURRENT |
MR EDWARD MICHAEL CARTWRIGHT | Oct 1965 | British | Director | 2011-07-08 | CURRENT |
TIMOTHY SPENCER BARLOW | Dec 1967 | British | Director | 2011-07-08 | CURRENT |
MISS GERALDINE GEAVES | Secretary | 2013-05-08 | CURRENT | ||
A G SECRETARIAL LIMITED | Corporate Director | 2011-07-08 UNTIL 2011-07-08 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2011-07-08 UNTIL 2011-07-08 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2011-07-08 UNTIL 2011-07-08 | RESIGNED | ||
MR STEVE SANHAM | Dec 1979 | British | Director | 2016-12-19 UNTIL 2019-05-01 | RESIGNED |
MR RAJAN HOLLINGSWORTH RUSSELL | Dec 1967 | British | Director | 2011-07-08 UNTIL 2013-10-06 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2011-07-08 UNTIL 2011-07-08 | RESIGNED |
MISS FATIMA OLIVEIRA | Secretary | 2012-06-08 UNTIL 2013-05-08 | RESIGNED | ||
MISS JENNY LAYTON | Secretary | 2011-12-22 UNTIL 2012-05-22 | RESIGNED | ||
LEANNE SARAH COLE | Secretary | 2011-07-08 UNTIL 2011-12-21 | RESIGNED | ||
HAPSFORD PARTNERS | Corporate Director | 2013-10-07 UNTIL 2014-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Spencer Barlow | 2016-06-30 | 12/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Edward Michael Cartwright | 2016-06-30 | 10/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Grant Sloss | 2016-06-30 | 12/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HUB_RESIDENTIAL_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £1,228,684 Cash £1,729,035 equity |
HUB_RESIDENTIAL_LIMITED - Accounts | 2022-08-18 | 31-12-2021 | £778,995 Cash £789,244 equity |
HUB_RESIDENTIAL_LIMITED - Accounts | 2021-12-30 | 31-12-2020 | £937,798 Cash £68,053 equity |
HUB_RESIDENTIAL_LIMITED - Accounts | 2020-04-15 | 31-12-2019 | £132,122 Cash £645,813 equity |
HUB_RESIDENTIAL_LIMITED - Accounts | 2019-08-20 | 31-12-2018 | £99,226 Cash £254,334 equity |
HUB_RESIDENTIAL_LIMITED - Accounts | 2018-06-06 | 31-12-2017 | £207,093 Cash £207,872 equity |
HUB_RESIDENTIAL_LIMITED - Accounts | 2017-09-09 | 31-12-2016 | £689,428 Cash £350,149 equity |
HUB_RESIDENTIAL_LIMITED - Accounts | 2016-09-16 | 31-12-2015 | £144,289 Cash £11,080 equity |