CUBE CITY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HH

Company number 04533935
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 51 GREAT TURNSTILE HOUSE, 13 GREAT TURNSTILE, LONDON, WC1V 7HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 2 . The most likely internet sites of CUBE CITY PROPERTIES LIMITED are www.cubecityproperties.co.uk, and www.cube-city-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube City Properties Limited is a Private Limited Company. The company registration number is 04533935. Cube City Properties Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Cube City Properties Limited is 51 Great Turnstile House 13 Great Turnstile London Wc1v 7hh. . BONANNO, Anthony is a Secretary of the company. BONANNO, Anthony is a Director of the company. THUM, Mary Joanne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BONANNO, Anthony
Appointed Date: 12 September 2002
Director
BONANNO, Anthony
Appointed Date: 12 September 2002
78 years old
Director
THUM, Mary Joanne
Appointed Date: 12 September 2002
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Ms Mary Joanne Thum
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Bonanno
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE CITY PROPERTIES LIMITED Events

19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 May 2016
Total exemption full accounts made up to 31 December 2015
03 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
01 Jul 2015
Total exemption full accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 35 more events
13 Sep 2002
New director appointed
13 Sep 2002
New secretary appointed;new director appointed
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
12 Sep 2002
Incorporation

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