PROPERTY HUB LETS LIMITED
70 ST. MARY AXE, LONDON EC3A 8BE- Active
- Private Limited Company
- Company No. 08797043
- Last Updated: 01 Mar 2024
Company Profile
PROPERTY HUB LETS LIMITED was incorporated on Friday, November 29, 2013 as a Private Limited Company with registered address in LONDON. PROPERTY HUB LETS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 11 years 2 months and 24 days.
| Name | PROPERTY HUB LETS LIMITED |
|---|---|
| Company number | 08797043 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 ST. MARY AXE LONDON EC3A 8BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Property Hub Pm Limited 59 Piccadilly, M1 2AQ |
Dates: Wednesday, May 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Portfolio Group Holdings Limited 59 Piccadilly, M1 2AQ |
Dates: Wednesday, May 11, 2022 - Wednesday, May 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Property Hub Holdings Limited 59 Piccadilly, M1 2AQ |
Dates: Monday, March 9, 2020 - Wednesday, May 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Alan Dix Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
| Mr Robert Brian Bence Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against PROPERTY HUB LETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROPERTY HUB LETS LIMITED | 29 Nov 2013 |
| YELLOW LETTINGS LIMITED | 29 Jan 2019 |