CUBE CONCEPT INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Barnet » NW11 8SL

Company number 09966230

Status Active

Incorporation Date 22 January 2016

Company Type Private Limited Company

Address 108 THE VALE, LONDON, LONDON, ENGLAND, NW11 8SL

Home Country United Kingdom

Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 81222 - Specialised cleaning services

Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Paul Thorn as a secretary on 23 January 2016; Termination of appointment of Paul Anthony Farnfield as a secretary on 23 January 2016. The most likely internet sites of CUBE CONCEPT INTERNATIONAL LTD are www.cubeconceptinternational.co.uk, and www.cube-concept-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Brentford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Concept International Ltd is a Private Limited Company. The company registration number is 09966230. Cube Concept International Ltd has been working since 22 January 2016. The present status of the company is Active. The registered address of Cube Concept International Ltd is 108 The Vale London London England Nw11 8sl. . KARYOTAKIS, Georgios is a Director of the company. Secretary FARNFIELD, Paul Anthony has been resigned. Secretary THORN, Paul has been resigned. Director GRYLLOS, Nikolaos has been resigned. The company operates in "Development of building projects".

Current Directors

Director

KARYOTAKIS, Georgios

Appointed Date: 22 January 2016
57 years old

Resigned Directors

Secretary

FARNFIELD, Paul Anthony

Resigned: 23 January 2016
Appointed Date: 22 January 2016

Secretary

THORN, Paul

Resigned: 23 January 2016
Appointed Date: 22 January 2016

Director

GRYLLOS, Nikolaos

Resigned: 22 January 2016
Appointed Date: 22 January 2016
45 years old

Persons With Significant Control

Mr George Karyotakis

Notified on: 1 January 2017
37 years old
Nature of control: Ownership of shares – 75% or more

CUBE CONCEPT INTERNATIONAL LTD Events

03 Mar 2017

Confirmation statement made on 21 January 2017 with updates

26 Jun 2016

Termination of appointment of Paul Thorn as a secretary on 23 January 2016

26 Jun 2016

Termination of appointment of Paul Anthony Farnfield as a secretary on 23 January 2016

02 May 2016

Current accounting period extended from 31 January 2017 to 30 June 2017

28 Apr 2016

Termination of appointment of Nikolaos Gryllos as a director on 22 January 2016

22 Jan 2016

Incorporation
Statement of capital on 2016-01-22

GBP 101.2

MODEL ARTICLES ‐ Model articles adopted

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