CUBE ASSET MANAGEMENT LIMITED - LONDON


Overview

CUBE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CUBE ASSET MANAGEMENT LIMITED was incorporated 15 years ago on 18/07/2008 and has the registered number: 06650912. The accounts status is DORMANT.

CUBE ASSET MANAGEMENT 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
30 / 6 30/06/2016

Registered Office

21A KINGLY STREET
LONDON
W1B 5QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART CAMPBELL LOGGIE Dec 1963 British Director 2008-07-18 CURRENT
MR STUART LOGGIE Secretary 2017-01-26 CURRENT
MR JONATHAN MARK EDWARD LAWES Apr 1971 British Director 2013-06-24 CURRENT
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Director 2008-07-18 UNTIL 2017-01-26 RESIGNED
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Secretary 2008-07-18 UNTIL 2017-01-26 RESIGNED
A.C. DIRECTORS LIMITED Corporate Director 2008-07-18 UNTIL 2008-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Campbell Loggie 2016-07-18 12/1963 London   Ownership of shares 25 to 50 percent
Mr Christopher Patrick Oliver 2016-07-18 2/1963 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUBE REAL ESTATE LIMITED LONDON ... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
PICASSO INVESTMENTS (ARLINGTON) LIMITED LONDON Dissolved... DORMANT 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
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
CUBEMAKER GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CLEOPATRAMAKER GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANTHONYMAKER GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JULIUSMAKER GP LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANTHONYMAKER NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
JULIUSMAKER NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
JULIUSMAKER NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLEOPATRAMAKER NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLEOPATRAMAKER NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANTHONYMAKER NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Cube Asset Management Limited - Dormant company accounts 17.1 2017-04-29 30-06-2016 £100 equity
Abbreviated Company Accounts - CUBE ASSET MANAGEMENT LIMITED 2016-03-31 30-06-2015 £100 equity
Dormant Company Accounts - CUBE ASSET MANAGEMENT LIMITED 2015-05-13 30-06-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANTATION WHARF MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
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
CUBE REAL ESTATE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CUBE ADVISERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WYATT CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TEG ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RIVERSIDE PROPERTIES PW LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HATHAWAY OPPORTUNITY FUND LP LONDON Active NO ACCOUNTS FILED None Supplied
THE ANTHONYMAKER LP LONDON Active NO ACCOUNTS FILED None Supplied