HUB-AND-SPOKE PROPERTIES LIMITED
LONDON DECIMA DESIGNS LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 09881992
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 38 Hertford Street Mayfair London W1J 7SG England to Palladium House 1-4 Argyll Street London W1F 7LD on 12 January 2017; Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of HUB-AND-SPOKE PROPERTIES LIMITED are www.hubandspokeproperties.co.uk, and www.hub-and-spoke-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Hub and Spoke Properties Limited is a Private Limited Company. The company registration number is 09881992. Hub and Spoke Properties Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Hub and Spoke Properties Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . COSEC SERVICES LIMITED is a Secretary of the company. MORRIS, Joanne is a Director of the company. MORRIS, Patrick is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
COSEC SERVICES LIMITED
Appointed Date: 20 November 2015
Director
MORRIS, Joanne
Appointed Date: 20 November 2015
62 years old
Director
MORRIS, Patrick
Appointed Date: 20 November 2015
36 years old

Persons With Significant Control

Mr William Rupert Morris
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HUB-AND-SPOKE PROPERTIES LIMITED Events

12 Jan 2017
Registered office address changed from 38 Hertford Street Mayfair London W1J 7SG England to Palladium House 1-4 Argyll Street London W1F 7LD on 12 January 2017
12 Jan 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
17 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
05 Jan 2016
Company name changed decima designs LIMITED\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
30 Dec 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-12-17
  • RES15 ‐ Change company name resolution on 2015-12-17
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

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