HUBJUB LIMITED
LONDON THE WIZARD OF DOGS LIMITED

Hellopages » Greater London » Barnet » N3 1XE

Company number 02990135
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address ALEXANDER HOUSE, 3 SHAKESPEARE ROAD, LONDON, N3 1XE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 029901350011, created on 24 February 2017; Registration of charge 029901350012, created on 24 February 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of HUBJUB LIMITED are www.hubjub.co.uk, and www.hubjub.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hubjub Limited is a Private Limited Company. The company registration number is 02990135. Hubjub Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Hubjub Limited is Alexander House 3 Shakespeare Road London N3 1xe. . ZENDER, Simon Mark is a Secretary of the company. ZENDER, Debra Francis is a Director of the company. ZENDER, Simon Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ZENDER, Simon Mark
Appointed Date: 14 November 1994
Director
ZENDER, Debra Francis
Appointed Date: 14 November 1994
62 years old
Director
ZENDER, Simon Mark
Appointed Date: 14 November 1994
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 1994
Appointed Date: 14 November 1994

Persons With Significant Control

Mr Simon Mark Zender
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Francis Zender
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUBJUB LIMITED Events

03 Mar 2017
Registration of charge 029901350011, created on 24 February 2017
03 Mar 2017
Registration of charge 029901350012, created on 24 February 2017
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 November 2015
27 Apr 2016
Registration of charge 029901350009, created on 27 April 2016
...
... and 63 more events
13 Dec 1994
Accounting reference date notified as 30/11
18 Nov 1994
Registered office changed on 18/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1994
New director appointed
14 Nov 1994
Incorporation

HUBJUB LIMITED Charges

24 February 2017
Charge code 0299 0135 0012
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
24 February 2017
Charge code 0299 0135 0011
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as land on the…
27 April 2016
Charge code 0299 0135 0010
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
27 April 2016
Charge code 0299 0135 0009
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 31 new road…
3 December 2013
Charge code 0299 0135 0008
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
3 December 2013
Charge code 0299 0135 0007
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold land and property situate and known as 1…
29 July 2008
Legal charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 stockleigh road st leonards on sea by way of fixed…
15 August 2007
Legal charge
Delivered: 23 August 2007
Status: Satisfied on 13 November 2010
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 2 & 4 s anthony's avenue eastbourne,…
3 April 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied on 13 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property being 64 eversfield place st leonards on…
12 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 magdalen road st leonards on sea e sussex. By way of…
12 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 18 December 2009
Persons entitled: National Westminster Bank PLC
Description: 27 wilton road bexhill-on-sea. By way of fixed charge the…
7 December 2005
Legal charge
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 st leonards road bexhill on sea east sussex,. By way of…

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