CUBE REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

CUBE REAL ESTATE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CUBE REAL ESTATE LIMITED was incorporated 22 years ago on 03/05/2002 and has the registered number: 04431674. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2016.

CUBE REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014 30/09/2016

Registered Office

MHA MACINTYRE HUDSON 6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom
Previous trading names include:
PICASSO PROPERTIES LIMITED (until 28/11/2012)
CUBE CONSULTING LIMITED (until 28/11/2012)

Confirmation Statements

Last Statement Next Statement Due
N/A 17/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Director 2002-05-15 CURRENT
MR STUART CAMPBELL LOGGIE Dec 1963 British Director 2002-05-15 CURRENT
MR JONATHAN MARK EDWARD LAWES Apr 1971 British Director 2006-12-15 CURRENT
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Secretary 2003-02-10 CURRENT
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-03 UNTIL 2002-05-15 RESIGNED
MICHAEL RONALD RAVENSCROFT Jan 1963 British Director 2006-12-15 UNTIL 2009-08-21 RESIGNED
MR MICHAEL ROY BENTON Nov 1956 British Director 2012-03-01 UNTIL 2017-01-26 RESIGNED
ALISON JANE TAYLOR Jul 1963 Secretary 2002-05-15 UNTIL 2003-02-10 RESIGNED
A.C. DIRECTORS LIMITED Corporate Nominee Director 2002-05-03 UNTIL 2002-05-15 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURSTON HEARD LIMITED LONDON Active FULL 68310 - Real estate agencies
PICASSO PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CINNAMON (PLANTATION WHARF) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PICASSO INVESTMENTS (ARLINGTON) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS (ARENA) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
STOCKLEY PARK GOLF CLUB LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ARENA CENTRE (STOCKLEY) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS (PIER) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PICASSO INVESTMENTS (TT) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CUBE CONSULTING LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
ARENA BUSINESS & CONFERENCE CENTRE LIMITED LONDON Dissolved... DORMANT 68202 - Letting and operating of conference and exhibition centres
MOUNTWOOD CONSTRUCTION LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
MOUNTWOOD DEVELOPMENTS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
MOUNTWOOD INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
DANESFIELD OATLANDS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CUBE REAL ESTATE LIMITED 2015-12-03 31-12-2014 £177,548 Cash £828,680 equity
Cube Real Estate Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £56,752 Cash £94,790 equity

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