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HUB RESIDENTIAL LIMITED - 6 Duke Street, St James's, London, SW1Y 6BN, United Kingdom
Company Information
- Company registration number
- 07698428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Duke Street
- St James's
- London
- SW1Y 6BN
- England 6 Duke Street, St James's, London, SW1Y 6BN, England UK
Management
- Managing Directors
- BARLOW, Timothy Spencer
- CARTWRIGHT, Edward Michael
- SHARKEY, Damien Gerard
- SLOSS, Robert Grant
- SHARKEY, Damien
- SUGUI, Marcio
- Company secretaries
- GEAVES, Geraldine
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-08
- Age Of Company 2011-07-08 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Timothy Spencer Barlow
- Mr Robert Grant Sloss
- Mr Edward Michael Cartwright
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-08
- Last Date: 2024-04-24
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HUB RESIDENTIAL LIMITED Company Description
- HUB RESIDENTIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07698428. Its current trading status is "live". It was registered 2011-07-08. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6 Duke Street .
Get HUB RESIDENTIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hub Residential Limited - 6 Duke Street, St James's, London, SW1Y 6BN, United Kingdom
- 2011-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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capital-name-of-class-of-shares (2023-01-06) - SH08
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resolution (2023-01-06) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-17) - AA
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capital-allotment-shares (2022-12-01) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-02) - RP04CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-18) - MR04
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capital-cancellation-shares (2020-04-06) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01
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resolution (2020-03-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-04-14) - AA
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capital-return-purchase-own-shares (2020-04-21) - SH03
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confirmation-statement-with-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-07-11) - CS01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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capital-allotment-shares (2019-01-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
keyboard_arrow_right 2018
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memorandum-articles (2018-10-10) - MA
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resolution (2018-10-10) - RESOLUTIONS
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capital-allotment-shares (2018-07-19) - SH01
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-06) - SH01
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capital-return-purchase-own-shares (2017-04-03) - SH03
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resolution (2017-04-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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confirmation-statement-with-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-21) - CH01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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capital-return-purchase-own-shares (2016-12-20) - SH03
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accounts-with-accounts-type-total-exemption-full (2016-09-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-12) - MR01
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capital-alter-shares-redemption-statement-of-capital (2016-08-11) - SH02
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confirmation-statement-with-updates (2016-07-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-28) - AA
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resolution (2015-10-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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capital-alter-shares-subdivision (2015-10-05) - SH02
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-08-06) - SH06
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accounts-with-accounts-type-total-exemption-full (2014-09-30) - AA
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capital-return-purchase-own-shares (2014-08-06) - SH03
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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legacy (2014-07-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-07-16) - SH19
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legacy (2014-07-16) - CAP-SS
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capital-allotment-shares (2014-07-16) - SH01
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resolution (2014-07-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-04-09) - AA
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termination-secretary-company-with-name (2013-05-08) - TM02
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appoint-person-secretary-company-with-name (2013-05-08) - AP03
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change-person-director-company-with-change-date (2013-07-05) - CH01
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appoint-corporate-director-company-with-name (2013-10-07) - AP02
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termination-director-company-with-name (2013-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-06-12) - AA01
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capital-allotment-shares (2012-06-01) - SH01
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appoint-person-secretary-company-with-name (2012-06-18) - AP03
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termination-secretary-company-with-name (2012-06-18) - TM02
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resolution (2012-06-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-14) - AP03
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termination-secretary-company-with-name (2011-07-14) - TM02
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appoint-person-secretary-company-with-name (2011-12-22) - AP03
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termination-secretary-company-with-name (2011-12-22) - TM02
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appoint-person-director-company-with-name (2011-07-27) - AP01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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capital-allotment-shares (2011-07-14) - SH01
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
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termination-director-company-with-name (2011-07-14) - TM01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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incorporation-company (2011-07-08) - NEWINC