CUBISM LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1DE

Company number 04969473
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 1 PLOUGH PLACE, LONDON, EC4A 1DE
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Laura Elizabeth Pena on 1 December 2016; Secretary's details changed for Laura Elizabeth Pena on 1 December 2016. The most likely internet sites of CUBISM LIMITED are www.cubism.co.uk, and www.cubism.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubism Limited is a Private Limited Company. The company registration number is 04969473. Cubism Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Cubism Limited is 1 Plough Place London Ec4a 1de. . PENA, Laura Elizabeth is a Secretary of the company. PENA, Andrew Roman is a Director of the company. PENA, Laura Elizabeth is a Director of the company. SEDGWICK, David Andrew is a Director of the company. WHITE, Michael Albert is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director HOSKEN, Martin Ruan has been resigned. Director PENA, Laura Elizabeth has been resigned. Director SALAMONS, David Lewis Paul has been resigned. Director TAYLOR, Thomas Anthony has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WHITE, Harvey David has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
PENA, Laura Elizabeth
Appointed Date: 19 November 2003

Director
PENA, Andrew Roman
Appointed Date: 19 November 2003
59 years old

Director
PENA, Laura Elizabeth
Appointed Date: 15 December 2009
57 years old

Director
SEDGWICK, David Andrew
Appointed Date: 18 January 2016
69 years old

Director
WHITE, Michael Albert
Appointed Date: 05 April 2016
75 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Director
HOSKEN, Martin Ruan
Resigned: 19 January 2016
Appointed Date: 02 February 2010
59 years old

Director
PENA, Laura Elizabeth
Resigned: 01 December 2007
Appointed Date: 19 November 2003
57 years old

Director
SALAMONS, David Lewis Paul
Resigned: 29 October 2009
Appointed Date: 08 September 2009
68 years old

Director
TAYLOR, Thomas Anthony
Resigned: 01 June 2015
Appointed Date: 01 January 2010
82 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 November 2003
Appointed Date: 19 November 2003
63 years old

Director
WHITE, Harvey David
Resigned: 09 September 2009
Appointed Date: 12 April 2006
48 years old

Persons With Significant Control

Mr Andrew Roman Pena
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CUBISM LIMITED Events

05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Dec 2016
Director's details changed for Laura Elizabeth Pena on 1 December 2016
01 Dec 2016
Secretary's details changed for Laura Elizabeth Pena on 1 December 2016
01 Dec 2016
Director's details changed for Laura Elizabeth Pena on 1 December 2016
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 60 more events
30 Dec 2003
Secretary resigned
30 Dec 2003
Director resigned
30 Dec 2003
New secretary appointed;new director appointed
30 Dec 2003
New director appointed
19 Nov 2003
Incorporation

CUBISM LIMITED Charges

1 February 2012
Rent security deposit deed
Delivered: 3 February 2012
Status: Satisfied on 13 July 2016
Persons entitled: Armstrong Properties PLC
Description: £16,650 and the amount from time to time standing to the…
1 February 2012
Rent security deposit deed
Delivered: 3 February 2012
Status: Satisfied on 13 July 2016
Persons entitled: Armstrong Properties PLC
Description: £13,203.75 and the amount from time to time standing to the…
3 August 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
Rent security deposit deed
Delivered: 27 February 2008
Status: Satisfied on 13 July 2016
Persons entitled: Armstrong Properties PLC
Description: The sum of £13,203.75 and the amount from time to time…
6 June 2007
Rent security deposit deed
Delivered: 7 June 2007
Status: Satisfied on 13 July 2016
Persons entitled: Armstrong Properties PLC
Description: £16,650.00.