CUBITT GRANGE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 03889124
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 9 . The most likely internet sites of CUBITT GRANGE LIMITED are www.cubittgrange.co.uk, and www.cubitt-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Cubitt Grange Limited is a Private Limited Company. The company registration number is 03889124. Cubitt Grange Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Cubitt Grange Limited is Birchin Court 20 Birchin Lane London Ec3v 9du. . CARRINGTON CORPORATE SERVICES LTD is a Secretary of the company. BARWISE, Alexander Colin Mark is a Director of the company. LIPIC, Elizabeth Anne is a Director of the company. MANSFIELD DOWDEN, Mary Catherine is a Director of the company. MUETZELFELDT, Ian David is a Director of the company. Secretary RAYBOULD, Ann has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BARWISE, Thomas Patrick has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARRINGTON CORPORATE SERVICES LTD
Appointed Date: 06 January 2006
Director
BARWISE, Alexander Colin Mark
Appointed Date: 17 February 2013
48 years old
Director
LIPIC, Elizabeth Anne
Appointed Date: 02 February 2003
60 years old
Director
MANSFIELD DOWDEN, Mary Catherine
Appointed Date: 06 December 1999
74 years old
Director
MUETZELFELDT, Ian David
Appointed Date: 01 February 2007
49 years old

Resigned Directors

Secretary
RAYBOULD, Ann
Resigned: 30 November 2005
Appointed Date: 06 December 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 06 December 1999
Appointed Date: 06 December 1999
Director
BARWISE, Thomas Patrick
Resigned: 02 February 2003
Appointed Date: 06 December 1999
79 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 06 December 1999
Appointed Date: 06 December 1999

CUBITT GRANGE LIMITED Events

04 Dec 2016
Confirmation statement made on 18 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 9
13 Nov 2015
Total exemption full accounts made up to 31 March 2015
07 May 2015
Registered office address changed from C/O Carrington Accountancy Bichin Court 20 Birchin Lane London EC3V 9DU England to Birchin Court 20 Birchin Lane London EC3V 9DU on 7 May 2015
...
... and 49 more events
01 Feb 2000
Director resigned
01 Feb 2000
New director appointed
01 Feb 2000
New director appointed
01 Feb 2000
New secretary appointed
06 Dec 1999
Incorporation

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