HUB CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

HUB CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HUB CAPITAL LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: 06474299. The accounts status is FULL.

HUB CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

43-45 PORTMAN SQUARE
LONDON
W1H 6HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-16 UNTIL 2010-09-20 RESIGNED
MR WEIQIANG ZHANG Jun 1979 Chinese Director 2008-07-21 UNTIL 2010-01-11 RESIGNED
STEVEN MARCUS WOOLFE Oct 1967 British Director 2013-01-25 UNTIL 2013-07-05 RESIGNED
MR RICHARD FERGAL WHELAN Jul 1972 Irish Director 2008-01-16 UNTIL 2008-02-25 RESIGNED
MR RICHARD FERGAL WHELAN Jul 1972 Irish Director 2010-07-20 UNTIL 2013-01-11 RESIGNED
MR RICHARD FERGAL WHELAN Jul 1972 Irish Director 2014-05-16 UNTIL 2016-11-17 RESIGNED
MR LOKENDRA SHARMA Aug 1980 Indian Director 2010-07-20 UNTIL 2011-04-21 RESIGNED
MR CAVIT POLAT May 1979 British Director 2015-09-15 UNTIL 2018-04-04 RESIGNED
MR SHOAIB LAKHANY Feb 1959 British Director 2008-02-25 UNTIL 2008-07-31 RESIGNED
MR JONATHAN EDWARD HALSEY Jan 1960 British Director 2015-10-09 UNTIL 2018-04-04 RESIGNED
MR MARCUS CUMBERLAND Mar 1972 British Director 2009-01-19 UNTIL 2015-02-20 RESIGNED
MR SIMON CARSE May 1956 British Director 2008-01-16 UNTIL 2009-08-31 RESIGNED
MR RICHARD FERGAL WHELAN Secretary 2014-06-23 UNTIL 2016-03-02 RESIGNED
MR ERSAN REMZI ACUN Aug 1978 Turkish Director 2011-08-01 UNTIL 2013-01-11 RESIGNED
MR JONATHAN EDWARD HALSEY Secretary 2016-03-02 UNTIL 2018-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcus John Cumberland 2016-04-06 3/1972 Hatfield   Ownership of shares 75 to 100 percent as firm

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