THE HUB EXCHANGE LIMITED
LONDON THE INNOVATION HUB LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 09373396
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities ; Total exemption full accounts made up to 31 January 2017. The most likely internet sites of THE HUB EXCHANGE LIMITED are www.thehubexchange.co.uk, and www.the-hub-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hub Exchange Limited is a Private Limited Company. The company registration number is 09373396. The Hub Exchange Limited has been working since 05 January 2015. The present status of the company is Active. The registered address of The Hub Exchange Limited is 843 Finchley Road London Nw11 8na. . COUSTERE, Axel is a Director of the company. ONG, Stephen Ju Han is a Director of the company. Director WATTS, Colin Brendan has been resigned. The company operates in "Publishing of directories and mailing lists".


Current Directors

Director
COUSTERE, Axel
Appointed Date: 05 January 2015
48 years old
Director
ONG, Stephen Ju Han
Appointed Date: 01 September 2015
49 years old

Resigned Directors

Director
WATTS, Colin Brendan
Resigned: 30 December 2015
Appointed Date: 05 January 2015
68 years old

Persons With Significant Control

Mr Axel Coustere
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Stephen Ju Han Ong
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Cherrytree Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

THE HUB EXCHANGE LIMITED Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2017
Total exemption full accounts made up to 31 January 2017
27 Feb 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 8,894.46
13 Feb 2017
Confirmation statement made on 6 January 2017 with updates
...
... and 12 more events
24 Apr 2015
Registered office address changed from , Maddocks House Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5RF to 843 Finchley Road London NW11 8NA on 24 April 2015
23 Mar 2015
Company name changed the innovation hub LIMITED\certificate issued on 23/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
27 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 5,701
  • ANNOTATION Clarification a second filed AR01 was registered on 08/06/2015
13 Jan 2015
Appointment of Mr Axel Coustere as a director on 5 January 2015
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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