HUB2ASIA LIMITED
LONDON SEBO LTD

Hellopages » Greater London » Westminster » SW1A 1JT
Company number 04167381
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 48-49 ST JAMES STREET, 3RD FLOOR, LONDON, SW1A 1JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Sebastien Breteau on 30 November 2015. The most likely internet sites of HUB2ASIA LIMITED are www.hub2asia.co.uk, and www.hub2asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hub2asia Limited is a Private Limited Company. The company registration number is 04167381. Hub2asia Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Hub2asia Limited is 48 49 St James Street 3rd Floor London Sw1a 1jt. . BRETEAU, Sebastien is a Director of the company. Secretary VERNON, Richard John has been resigned. Secretary H & C BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHDOWN, Nigel Stanley has been resigned. Director COLANNINO, Alfonso has been resigned. Director FERGUSON, Iain Fraser has been resigned. Director PAOLI, Guillaume has been resigned. Director PRAGNELL, Michael David has been resigned. Director UNKAN, Tugba has been resigned. Director VERNON, Richard John has been resigned. Director WILLIS, Katie has been resigned. Director WOODHOUSE, Paul Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRETEAU, Sebastien
Appointed Date: 22 June 2001
54 years old

Resigned Directors

Secretary
VERNON, Richard John
Resigned: 09 July 2004
Appointed Date: 23 February 2001
Secretary
H & C BUSINESS SERVICES LIMITED
Resigned: 31 December 2011
Appointed Date: 20 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Director
ASHDOWN, Nigel Stanley
Resigned: 09 July 2004
Appointed Date: 23 February 2001
71 years old
Director
COLANNINO, Alfonso
Resigned: 03 September 2004
Appointed Date: 13 October 2003
58 years old
Director
FERGUSON, Iain Fraser
Resigned: 03 September 2004
Appointed Date: 09 July 2004
68 years old
Director
PAOLI, Guillaume
Resigned: 03 October 2001
Appointed Date: 22 June 2001
52 years old
Director
PRAGNELL, Michael David
Resigned: 15 July 2003
Appointed Date: 23 February 2001
64 years old
Director
UNKAN, Tugba
Resigned: 01 November 2006
Appointed Date: 03 October 2001
53 years old
Director
VERNON, Richard John
Resigned: 09 July 2004
Appointed Date: 15 July 2003
57 years old
Director
WILLIS, Katie
Resigned: 28 February 2002
Appointed Date: 22 June 2001
59 years old
Director
WOODHOUSE, Paul Francis
Resigned: 03 September 2004
Appointed Date: 09 July 2004
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr Sebastien Breteau
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HUB2ASIA LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
27 May 2016
Accounts for a small company made up to 31 December 2015
26 Feb 2016
Director's details changed for Mr Sebastien Breteau on 30 November 2015
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 50,000
29 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 76 more events
20 Apr 2001
New director appointed
20 Apr 2001
New director appointed
17 Apr 2001
Secretary resigned
17 Apr 2001
Director resigned
23 Feb 2001
Incorporation

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