HUB SHOP LTD
LONDON

Hellopages » Greater London » Hackney » N16 8TQ

Company number 04890221
Status Active
Incorporation Date 7 September 2003
Company Type Private Limited Company
Address 49 CHURCH STREET, STOKE NEWINGTON, LONDON, N16 8TQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HUB SHOP LTD are www.hubshop.co.uk, and www.hub-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hub Shop Ltd is a Private Limited Company. The company registration number is 04890221. Hub Shop Ltd has been working since 07 September 2003. The present status of the company is Active. The registered address of Hub Shop Ltd is 49 Church Street Stoke Newington London N16 8tq. . COOK, Georgina is a Secretary of the company. COOK, Georgina is a Director of the company. POWER, Louise Elizabeth is a Director of the company. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
COOK, Georgina
Appointed Date: 09 October 2003
Director
COOK, Georgina
Appointed Date: 09 October 2003
63 years old
Director
POWER, Louise Elizabeth
Appointed Date: 09 October 2003
51 years old

Resigned Directors

Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 07 September 2003
Appointed Date: 07 September 2003
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 07 September 2003
Appointed Date: 07 September 2003

Persons With Significant Control

Mrs Georgina Cook
Notified on: 7 September 2016
63 years old
Nature of control: Has significant influence or control
Mrs Louise Elizabeth Power
Notified on: 7 September 2016
51 years old
Nature of control: Has significant influence or control

HUB SHOP LTD Events

04 Oct 2016
Total exemption small company accounts made up to 31 July 2016
23 Sep 2016
Confirmation statement made on 7 September 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
01 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
...
... and 34 more events
15 Oct 2003
Registered office changed on 15/10/03 from: 4-6 windus mews windus road london N16 6UP
30 Sep 2003
Registered office changed on 30/09/03 from: 43 wellington avenue london N15 6AX
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
07 Sep 2003
Incorporation

HUB SHOP LTD Charges

3 December 2010
Rent deposit deed
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Urban Exchange (Ada St) Limited
Description: By way of fixed charge its interest in the deposit account…
11 November 2005
Debenture
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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