HUB LOUNGE (BLUEWATER) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 08117038
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Shah Shujel Ahmed as a director on 8 July 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 . The most likely internet sites of HUB LOUNGE (BLUEWATER) LIMITED are www.hubloungebluewater.co.uk, and www.hub-lounge-bluewater.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hub Lounge Bluewater Limited is a Private Limited Company. The company registration number is 08117038. Hub Lounge Bluewater Limited has been working since 25 June 2012. The present status of the company is Active. The registered address of Hub Lounge Bluewater Limited is 12 Helmet Row London Ec1v 3qj. . MIAH, Ranu is a Secretary of the company. AHMED, Shah Shujel is a Director of the company. MIAH, Ranu is a Director of the company. PATEL, Pankaj Chetanbhai is a Director of the company. Director PATEL, Prakash Dahyabhai Rata has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MIAH, Ranu
Appointed Date: 25 June 2012
Director
AHMED, Shah Shujel
Appointed Date: 08 July 2016
45 years old
Director
MIAH, Ranu
Appointed Date: 25 June 2012
56 years old
Director
PATEL, Pankaj Chetanbhai
Appointed Date: 25 June 2012
67 years old

Resigned Directors

Director
PATEL, Prakash Dahyabhai Rata
Resigned: 06 May 2013
Appointed Date: 25 June 2012
68 years old

HUB LOUNGE (BLUEWATER) LIMITED Events

22 Mar 2017
Appointment of Mr Shah Shujel Ahmed as a director on 8 July 2016
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
01 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
10 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
...
... and 3 more events
21 Jul 2013
Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 21 July 2013
18 Jun 2013
Annual return made up to 5 June 2013 with full list of shareholders
24 May 2013
Termination of appointment of Prakash Patel as a director
10 Sep 2012
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 Jun 2012
Incorporation

HUB LOUNGE (BLUEWATER) LIMITED Charges

24 August 2012
Rent deposit deed
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: Blueco Limited
Description: Interest in the interest earning account and the initial…

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