HUB LOUNGE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 06546189
Status Active
Incorporation Date 27 March 2008
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 thirty-six events have happened. The last three records are Registration of charge 065461890004, created on 19 January 2017; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of HUB LOUNGE LIMITED are www.hublounge.co.uk, and www.hub-lounge.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 Limited is a Private Limited Company. The company registration number is 06546189. Hub Lounge Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Hub Lounge Limited is 12 Helmet Row London Ec1v 3qj. . MIAH, Ranu is a Secretary of the company. MIAH, Ranu is a Director of the company. PATEL, Pankaj Chetanbhai is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director PATEL, Prakash Dahyabhai Rata has been resigned. Director PATEL, Prakash Dahyabhai Rata has been resigned. 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: 02 March 2009
Director
MIAH, Ranu
Appointed Date: 02 March 2009
56 years old
Director
PATEL, Pankaj Chetanbhai
Appointed Date: 02 March 2009
67 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2008
Appointed Date: 27 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2008
Appointed Date: 27 March 2008
Director
PATEL, Prakash Dahyabhai Rata
Resigned: 06 May 2013
Appointed Date: 02 March 2011
68 years old
Director
PATEL, Prakash Dahyabhai Rata
Resigned: 02 March 2009
Appointed Date: 03 March 2009
68 years old
Director
PATEL, Prakash Dahyabhai Rata
Resigned: 02 March 2011
Appointed Date: 02 March 2009
68 years old

HUB LOUNGE LIMITED Events

25 Jan 2017
Registration of charge 065461890004, created on 19 January 2017
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
21 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
01 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 26 more events
10 Mar 2009
Registered office changed on 10/03/2009 from 51-53 station road harrow middlesex HA1 2TY
17 Feb 2009
First Gazette notice for compulsory strike-off
01 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
01 Apr 2008
Appointment terminated director company directors LIMITED
27 Mar 2008
Incorporation

HUB LOUNGE LIMITED Charges

19 January 2017
Charge code 0654 6189 0004
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 September 2012
Rent deposit deed
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: The interest earning account intended to hold the initial…
23 December 2011
Rent deposit deed
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No.1) Nominee a Limited and Stratford City Shopping Centre (No.1) Nominee B Limited
Description: £58,851 or such other monies held in the account from time…
7 September 2011
Rent deposit deed
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Stratford City Developments Limited
Description: £54,000 see image for full details.

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