Company number 09530183
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address 17 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Attanasio D'aponte as a director on 1 April 2017; First Gazette notice for compulsory strike-off; Appointment of Mr Andrea Plos as a director on 8 September 2016. The most likely internet sites of UBERHUB STRAND LTD are www.uberhubstrand.co.uk, and www.uberhub-strand.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uberhub Strand Ltd is a Private Limited Company.
The company registration number is 09530183. Uberhub Strand Ltd has been working since 08 April 2015.
The present status of the company is Active. The registered address of Uberhub Strand Ltd is 17 Grosvenor Gardens London England Sw1w 0bd. . BROWN, Keiran James is a Director of the company. PLOS, Andrea is a Director of the company. Director D'APONTE, Attanasio has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Arbitrage Ventures Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Strawberry Fields Properties Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keiran James Brown
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UBERHUB STRAND LTD Events
07 Apr 2017
Termination of appointment of Attanasio D'aponte as a director on 1 April 2017
14 Mar 2017
First Gazette notice for compulsory strike-off
08 Sep 2016
Appointment of Mr Andrea Plos as a director on 8 September 2016
08 Sep 2016
Appointment of Mr Attanasio D'aponte as a director on 8 September 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08