CUBE RENEWABLES EUROPE LTD
LONDON

Hellopages » City of London » City of London » EC3A 6AP
Company number 09985828
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017. The most likely internet sites of CUBE RENEWABLES EUROPE LTD are www.cuberenewableseurope.co.uk, and www.cube-renewables-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Renewables Europe Ltd is a Private Limited Company. The company registration number is 09985828. Cube Renewables Europe Ltd has been working since 03 February 2016. The present status of the company is Active. The registered address of Cube Renewables Europe Ltd is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. ADEL EL-GAZZAR, Mohamed is a Director of the company. KALSBEEK, Maurice Alexander is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 03 February 2016

Director
ADEL EL-GAZZAR, Mohamed
Appointed Date: 14 March 2016
47 years old

Director
KALSBEEK, Maurice Alexander
Appointed Date: 03 February 2016
49 years old

CUBE RENEWABLES EUROPE LTD Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017
25 Nov 2016
Sub-division of shares on 2 November 2016
22 Nov 2016
Resolutions
  • RES13 ‐ 1 ordinary share of £1 each be sub divided into 1000000 shares of £0.000001 each 02/11/2016

16 Mar 2016
Appointment of Mr Mohamed Adel El-Gazzar as a director on 14 March 2016
03 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-03
  • GBP 1