HUB LOUNGE (CROYDON) LIMITED
LONDON HUB LOUNGE MANAGEMENT LIMITED

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 08687691

Status Active

Incorporation Date 12 September 2013

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 nine events have happened. The last three records are Registration of charge 086876910001, created on 19 January 2017; Confirmation statement made on 12 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14 . The most likely internet sites of HUB LOUNGE (CROYDON) LIMITED are www.hubloungecroydon.co.uk, and www.hub-lounge-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Croydon Limited is a Private Limited Company. The company registration number is 08687691. Hub Lounge Croydon Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Hub Lounge Croydon Limited is 12 Helmet Row London Ec1v 3qj. . MIAH, Ranu is a Director of the company. PATEL, Pankaj Chetanbhai is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

MIAH, Ranu

Appointed Date: 12 September 2013
56 years old

Director

PATEL, Pankaj Chetanbhai

Appointed Date: 12 September 2013
67 years old

Persons With Significant Control

Mr Ranu Miah

Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Pankaj Chetanbhai Patel

Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUB LOUNGE (CROYDON) LIMITED Events

25 Jan 2017

Registration of charge 086876910001, created on 19 January 2017

19 Sep 2016

Confirmation statement made on 12 September 2016 with updates

16 Sep 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-09-14

06 Jun 2016

Total exemption small company accounts made up to 30 September 2015

23 Sep 2015

Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23

GBP 100

07 Jun 2015

Total exemption small company accounts made up to 30 September 2014

24 Sep 2014

Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-24

GBP 100

17 Sep 2013

Director's details changed for Mr Ranu Miah on 17 September 2013

12 Sep 2013

Incorporation
Statement of capital on 2013-09-12

GBP 100

MODEL ARTICLES ‐ Model articles adopted

HUB LOUNGE (CROYDON) LIMITED Charges

19 January 2017

Charge code 0868 7691 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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