Company number 03343204
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Yosef Dan Zekaria as a director on 6 April 2017; Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mrs Milka Mali Zekaria on 1 January 2017. The most likely internet sites of CUBHILL LIMITED are www.cubhill.co.uk, and www.cubhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Cubhill Limited is a Private Limited Company.
The company registration number is 03343204. Cubhill Limited has been working since 01 April 1997.
The present status of the company is Active. The registered address of Cubhill Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . ZEKARIA, Milka is a Director of the company. ZEKARIA, Yosef Dan is a Director of the company. Secretary SILVA, Christine Laurancia Mignonne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATTAR, Azoury has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ZEKARIA, Yunis has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 April 1997
Appointed Date: 01 April 1997
Director
ATTAR, Azoury
Resigned: 18 December 1998
Appointed Date: 14 April 1997
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 April 1997
Appointed Date: 01 April 1997
Director
ZEKARIA, Yunis
Resigned: 10 December 2000
Appointed Date: 02 April 1997
87 years old
Persons With Significant Control
Mr Yosef Dan Zekaria
Notified on: 20 January 2017
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CUBHILL LIMITED Events
12 May 2017
Appointment of Mr Yosef Dan Zekaria as a director on 6 April 2017
01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
25 Jan 2017
Director's details changed for Mrs Milka Mali Zekaria on 1 January 2017
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 56 more events
08 Apr 1997
New director appointed
08 Apr 1997
New director appointed
08 Apr 1997
New secretary appointed
08 Apr 1997
Registered office changed on 08/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Apr 1997
Incorporation