CUBEX LAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUBEX LAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBEX LAND LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CUBEX LAND LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CUBEX LAND LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR QUEENSBERRY HOUSE
LONDON
W1S 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND JOHN STEWART PALMER | Nov 1947 | British | Director | 2004-07-14 | CURRENT |
MR PATRICK DREW FREESTONE | Aug 1986 | British | Director | 2023-09-14 | CURRENT |
JOSEPH EDWARD DOWNEY | Oct 1990 | British | Director | 2021-11-23 | CURRENT |
CHARLES ALEXANDER ALLEN | Aug 1981 | British | Director | 2022-07-01 | CURRENT |
MR PETER NIGEL WALFORD | Jun 1961 | British | Director | 2004-07-14 UNTIL 2023-04-21 | RESIGNED |
MR DAVID ANTHONY ROBERTS | Jan 1966 | British | Director | 2004-07-14 UNTIL 2020-10-01 | RESIGNED |
MR ALEXANDER DAVID WILLIAM PRICE | Mar 1971 | British | Director | 2004-07-14 UNTIL 2022-07-01 | RESIGNED |
GAVIN EDWARD BRIDGE | Jul 1970 | British | Director | 2004-07-14 UNTIL 2020-11-05 | RESIGNED |
MR CRISPIN JEREMY AUDEN | Aug 1954 | British | Director | 2004-07-14 UNTIL 2008-03-12 | RESIGNED |
MR DAVID ANTHONY ROBERTS | Jan 1966 | British | Secretary | 2004-07-14 UNTIL 2020-10-01 | RESIGNED |
MR STEVEN JON WRIGHT | Sep 1978 | British | Director | 2020-11-06 UNTIL 2023-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jedi Holdings Limited | 2023-04-21 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Fiera Real Estate Uk Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-28 | 31-03-2023 | 69,611 Cash 87,487 equity |