CUBE REAL ESTATE LIMITED
LONDON PICASSO PROPERTIES LIMITED CUBE CONSULTING LIMITED CUBE CONSULTANCY LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 04431674
Status Liquidation
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 15 March 2017 This document is being processed and will be available in 5 days. ; Registered office address changed from 21a Kingly Street London W1B 5QA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of CUBE REAL ESTATE LIMITED are www.cuberealestate.co.uk, and www.cube-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Real Estate Limited is a Private Limited Company. The company registration number is 04431674. Cube Real Estate Limited has been working since 03 May 2002. The present status of the company is Liquidation. The registered address of Cube Real Estate Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . OLIVER, Christopher Patrick is a Secretary of the company. BENTON, Michael Roy is a Director of the company. LAWES, Jonathan Mark Edward is a Director of the company. LOGGIE, Stuart Campbell is a Director of the company. OLIVER, Christopher Patrick is a Director of the company. Secretary TAYLOR, Alison Jane has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director RAVENSCROFT, Michael Ronald has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
OLIVER, Christopher Patrick
Appointed Date: 10 February 2003

Director
BENTON, Michael Roy
Appointed Date: 01 March 2012
69 years old

Director
LAWES, Jonathan Mark Edward
Appointed Date: 15 December 2006
54 years old

Director
LOGGIE, Stuart Campbell
Appointed Date: 15 May 2002
61 years old

Director
OLIVER, Christopher Patrick
Appointed Date: 15 May 2002
62 years old

Resigned Directors

Secretary
TAYLOR, Alison Jane
Resigned: 10 February 2003
Appointed Date: 15 May 2002

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 May 2002
Appointed Date: 03 May 2002

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 15 May 2002
Appointed Date: 03 May 2002

Director
RAVENSCROFT, Michael Ronald
Resigned: 21 August 2009
Appointed Date: 15 December 2006
62 years old

CUBE REAL ESTATE LIMITED Events

26 May 2017
Liquidators' statement of receipts and payments to 15 March 2017
This document is being processed and will be available in 5 days.

07 Apr 2016
Registered office address changed from 21a Kingly Street London W1B 5QA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 April 2016
05 Apr 2016
Appointment of a voluntary liquidator
05 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16

05 Apr 2016
Declaration of solvency
...
... and 49 more events
31 May 2002
New director appointed
31 May 2002
New director appointed
31 May 2002
New secretary appointed
15 May 2002
Company name changed cube consultancy LIMITED\certificate issued on 15/05/02
03 May 2002
Incorporation

CUBE REAL ESTATE LIMITED Charges

26 October 2007
Debenture
Delivered: 30 October 2007
Status: Satisfied on 2 December 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…