QUBE PROPERTY INVESTMENTS (1) LIMITED
WELLING

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Company number 05916496
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address 81 BELLEGROVE ROAD, WELLING, KENT, DA16 3PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUBE PROPERTY INVESTMENTS (1) LIMITED are www.qubepropertyinvestments1.co.uk, and www.qube-property-investments-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bickley Rail Station is 5 miles; to Barking Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Blackhorse Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qube Property Investments 1 Limited is a Private Limited Company. The company registration number is 05916496. Qube Property Investments 1 Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of Qube Property Investments 1 Limited is 81 Bellegrove Road Welling Kent Da16 3pg. . SIVAGNANAM, Suresh is a Secretary of the company. GUPTA, Anil Kumar is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIVAGNANAM, Suresh
Appointed Date: 25 August 2006

Director
GUPTA, Anil Kumar
Appointed Date: 25 August 2006
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006

Persons With Significant Control

Qube Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUBE PROPERTY INVESTMENTS (1) LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 2 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000

27 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
30 Nov 2006
New director appointed
30 Nov 2006
New secretary appointed
03 Nov 2006
Registered office changed on 03/11/06 from: 8 frank dixon way dulwich london SE21 7BB
26 Oct 2006
Particulars of mortgage/charge
25 Aug 2006
Incorporation

QUBE PROPERTY INVESTMENTS (1) LIMITED Charges

4 December 2006
Legal charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 147 broadway, west ealing. By way of fixed charge the…
23 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…