HUB PROFESSIONAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NH

Company number 07322249
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, W1B 5NH
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 2nd Floor 47 - 49 Borough High Street London SE1 1NB to 30 Warwick Street London W1B 5NH on 4 January 2017; Appointment of Peter James Downie as a director on 31 July 2016; Appointment of Mr Yashdeep Kapila as a director on 31 July 2016. The most likely internet sites of HUB PROFESSIONAL SERVICES LIMITED are www.hubprofessionalservices.co.uk, and www.hub-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Hub Professional Services Limited is a Private Limited Company. The company registration number is 07322249. Hub Professional Services Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Hub Professional Services Limited is 30 Warwick Street London W1b 5nh. . GODBEE, James is a Secretary of the company. SALMONS, Paul is a Secretary of the company. WEBSTER, Richard is a Secretary of the company. ABINGER, Mark is a Director of the company. DOWNIE, Peter James is a Director of the company. GLASTONBURY, Bryan is a Director of the company. KAPILA, Yashdeep is a Director of the company. SALMONS, Paul is a Director of the company. The company operates in "Quantity surveying activities".


Current Directors

Secretary
GODBEE, James
Appointed Date: 31 July 2016
Secretary
SALMONS, Paul
Appointed Date: 22 July 2010
Secretary
WEBSTER, Richard
Appointed Date: 31 July 2016
Director
ABINGER, Mark
Appointed Date: 22 July 2010
64 years old
Director
DOWNIE, Peter James
Appointed Date: 31 July 2016
57 years old
Director
GLASTONBURY, Bryan
Appointed Date: 22 July 2010
72 years old
Director
KAPILA, Yashdeep
Appointed Date: 31 July 2016
58 years old
Director
SALMONS, Paul
Appointed Date: 22 July 2010
62 years old

Persons With Significant Control

Integral Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUB PROFESSIONAL SERVICES LIMITED Events

04 Jan 2017
Registered office address changed from 2nd Floor 47 - 49 Borough High Street London SE1 1NB to 30 Warwick Street London W1B 5NH on 4 January 2017
02 Nov 2016
Appointment of Peter James Downie as a director on 31 July 2016
01 Nov 2016
Appointment of Mr Yashdeep Kapila as a director on 31 July 2016
01 Nov 2016
Appointment of James Godbee as a secretary
01 Nov 2016
Appointment of James Godbee as a secretary on 31 July 2016
...
... and 14 more events
11 Nov 2011
Auditor's resignation
05 Aug 2011
Annual return made up to 22 July 2011 with full list of shareholders
15 Mar 2011
Full accounts made up to 31 December 2010
02 Feb 2011
Previous accounting period shortened from 31 July 2011 to 31 December 2010
22 Jul 2010
Incorporation

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