CUBA STREET LIMITED - LONDON
Overview
CUBA STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CUBA STREET LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655406. The accounts status is DORMANT.
CUBA STREET LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655406. The accounts status is DORMANT.
CUBA STREET LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
4TH FLOOR
LONDON
ENGLAND AND WALES
E14 9SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID NICHOLAS PEARSON | Oct 1968 | British | Director | 2011-11-09 | CURRENT |
| MR. SEAN MULRYAN | Sep 1954 | Irish | Director | 2015-02-18 | CURRENT |
| MR JOHN MARTIN MULRYAN | Jul 1982 | Irish | Director | 2009-10-14 | CURRENT |
| DAVID NICHOLAS PEARSON | Secretary | 2014-10-01 | CURRENT | ||
| TIMOTHY GUY FARROW | May 1956 | British | Director | 2006-09-27 UNTIL 2008-11-11 | RESIGNED |
| MR BRIAN FAGAN | Irish | Director | 2005-12-15 UNTIL 2014-10-31 | RESIGNED | |
| FINANCIAL CONTROLLER DOMINIC DUNFORD | Jun 1969 | English | Director | 2014-08-04 UNTIL 2014-09-22 | RESIGNED |
| MR DAVID MICHAEL BROPHY | Mar 1960 | Irish | Director | 2007-11-28 UNTIL 2011-11-04 | RESIGNED |
| MR DAVID JOHN BADGER | Jul 1961 | British | Director | 2008-11-19 UNTIL 2009-07-10 | RESIGNED |
| DR PETER BACON | Jan 1953 | Irish | Director | 2006-12-20 UNTIL 2007-12-31 | RESIGNED |
| MR BRIAN FAGAN | Irish | Secretary | 2005-12-15 UNTIL 2014-10-01 | RESIGNED | |
| MR RAYMOND JOSEPH HARDY | Jul 1965 | Irish | Director | 2005-12-15 UNTIL 2009-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sean Mulryan | 2016-04-06 | 9/1954 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
| Ballymore Developments Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |