HUBBLE ADVISORS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU
Company number 06099795
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Second filing of Confirmation Statement dated 13/02/2017; Confirmation statement made on 13 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/03/2017. ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HUBBLE ADVISORS LIMITED are www.hubbleadvisors.co.uk, and www.hubble-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hubble Advisors Limited is a Private Limited Company. The company registration number is 06099795. Hubble Advisors Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Hubble Advisors Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . BERNARDI, Daniele is a Director of the company. BUSHELL, Amy Elizabeth is a Director of the company. Secretary P & T SECRETARIES LIMITED has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Director SILVA, Hollie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERNARDI, Daniele
Appointed Date: 26 November 2014
57 years old

Director
BUSHELL, Amy Elizabeth
Appointed Date: 01 October 2015
37 years old

Resigned Directors

Secretary
P & T SECRETARIES LIMITED
Resigned: 19 April 2016
Appointed Date: 13 February 2007

Director
REILLY, Susan Tanya Lisette
Resigned: 23 January 2015
Appointed Date: 13 February 2007
46 years old

Director
SILVA, Hollie
Resigned: 01 October 2015
Appointed Date: 23 January 2015
41 years old

Persons With Significant Control

Mr Daniele Bernardi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HUBBLE ADVISORS LIMITED Events

08 Mar 2017
Second filing of Confirmation Statement dated 13/02/2017
14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/03/2017.

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Apr 2016
Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016
19 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 5,000

...
... and 32 more events
25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

13 Feb 2007
Incorporation