CUBE PROJECT CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 04960152
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 11/11/2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with signficant control) was registered on 06/01/2017. . The most likely internet sites of CUBE PROJECT CONSULTANTS LIMITED are www.cubeprojectconsultants.co.uk, and www.cube-project-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Project Consultants Limited is a Private Limited Company. The company registration number is 04960152. Cube Project Consultants Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Cube Project Consultants Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . CAIRNS EDGSON, Suzanne is a Secretary of the company. CAIRNS EDGSON, Suzanne is a Director of the company. EDGSON, Christopher is a Director of the company. Secretary EDGSON, Joan Mary has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CAIRNS EDGSON, Suzanne
Appointed Date: 01 October 2009
Director
CAIRNS EDGSON, Suzanne
Appointed Date: 07 December 2015
59 years old
Director
EDGSON, Christopher
Appointed Date: 11 November 2003
65 years old

Resigned Directors

Secretary
EDGSON, Joan Mary
Resigned: 31 March 2011
Appointed Date: 11 November 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mrs Suzanne Cairns Edgson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Edgson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE PROJECT CONSULTANTS LIMITED Events

06 Jan 2017
Second filing of Confirmation Statement dated 11/11/2016
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 11 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with signficant control) was registered on 06/01/2017.
19 Jan 2016
Secretary's details changed for Suzanne Cairns Edgson on 18 January 2016
19 Jan 2016
Director's details changed for Suzanne Cairns Edgson on 18 January 2016
...
... and 29 more events
25 Nov 2003
New secretary appointed
25 Nov 2003
New director appointed
25 Nov 2003
Director resigned
25 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation

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