CUBE LIVING LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DY

Company number 07143744
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address UNIT 7, OPTIMA BUSINESS PARK, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CUBE LIVING LIMITED are www.cubeliving.co.uk, and www.cube-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 8.1 miles; to Southbury Rail Station is 8.3 miles; to Palmers Green Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Living Limited is a Private Limited Company. The company registration number is 07143744. Cube Living Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Cube Living Limited is Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire En11 0dy. . PATANI, Hitesh is a Director of the company. SHAH, Rajiv is a Director of the company. Director MALDE, Atul has been resigned. Director SHAH, Kiran Zaverchand has been resigned. The company operates in "Other accommodation".


Current Directors

Director
PATANI, Hitesh
Appointed Date: 01 May 2013
65 years old

Director
SHAH, Rajiv
Appointed Date: 01 May 2013
41 years old

Resigned Directors

Director
MALDE, Atul
Resigned: 21 November 2010
Appointed Date: 02 February 2010
58 years old

Director
SHAH, Kiran Zaverchand
Resigned: 01 May 2013
Appointed Date: 10 August 2010
68 years old

Persons With Significant Control

Motor Parts Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUBE LIVING LIMITED Events

18 Mar 2017
Confirmation statement made on 2 February 2017 with updates
10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 27 more events
21 Nov 2010
Registered office address changed from 95 Valley Walk Croxley Green Rickmansworth Hertfordshire WD3 3TQ United Kingdom on 21 November 2010
08 Sep 2010
Appointment of Mr Kiran Shah as a director
06 Aug 2010
Statement of capital following an allotment of shares on 9 July 2010
  • GBP 100

02 Feb 2010
Registered office address changed from 8 Hansen Drive London N21 1SB United Kingdom on 2 February 2010
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CUBE LIVING LIMITED Charges

19 June 2013
Charge code 0714 3744 0002
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a the cube 575 new ashby road…
12 June 2013
Charge code 0714 3744 0001
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…