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 - 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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISON GWENT LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
CS MANAGEMENT COMPANY (2002) LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CS AMENITIES LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THESIGER MANAGEMENT LIMITED EASTBOURNE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BROOK OFFICE MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SILVERDALE ESTATE MANAGEMENT LIMITED WORTHING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLANET 74 PROPERTIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CUBEX LAND (WELLOW VALE) LIMITED MAYFAIR LONDO Dissolved... SMALL 41100 - Development of building projects
CUBEX LAND (WELLOW VALE PROJECT MANAGEMENT) LTD MAYFAIR LONDO Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MAPLE LEAF (PROPERTY VENTURES) LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED BATH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL COURT PROPERTY MANAGEMENT LIMITED EXETER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (AYLESBURY) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
FREML LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MAPLE LEAF (INVESTMENTS) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CUBEX MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBIM CHARLOTTE GP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JEDI HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EAGLECREST MARINE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EAGLECREST MARINE BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANTON BRIDGE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DANESCROFT (SWINDON PROJECT MANAGEMENT) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DANESCROFT (PCDF IV SWINDON) LLP LONDON UNITED KINGDOM Active FULL None Supplied
WRENBRIDGE (AYLESFORD) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DANESCROFT (FRELD CLAVERINGS PM) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
DANESCROFT (FRELD CLAVERINGS) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied