GCUBE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 07878898
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Mr Francesco Carenza as a director on 7 October 2016; Termination of appointment of Debra Louise Murphy as a director on 7 October 2016. The most likely internet sites of GCUBE INVESTMENTS LIMITED are www.gcubeinvestments.co.uk, and www.gcube-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcube Investments Limited is a Private Limited Company. The company registration number is 07878898. Gcube Investments Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Gcube Investments Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . P & T SECRETARIES LIMITED is a Secretary of the company. CARENZA, Francesco is a Director of the company. EDWARDSON PARKER ASSOCIATES LIMITED is a Director of the company. Director MURPHY, Debra Louise has been resigned. Director STUART, Andrew Moray has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
P & T SECRETARIES LIMITED
Appointed Date: 12 December 2011
Director
CARENZA, Francesco
Appointed Date: 07 October 2016
57 years old
Director
EDWARDSON PARKER ASSOCIATES LIMITED
Appointed Date: 12 December 2011

Resigned Directors

Director
MURPHY, Debra Louise
Resigned: 07 October 2016
Appointed Date: 07 October 2013
54 years old
Director
STUART, Andrew Moray
Resigned: 07 October 2013
Appointed Date: 12 December 2011
68 years old

Persons With Significant Control

Jason Sugarman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GCUBE INVESTMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
10 Oct 2016
Appointment of Mr Francesco Carenza as a director on 7 October 2016
07 Oct 2016
Termination of appointment of Debra Louise Murphy as a director on 7 October 2016
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
...
... and 11 more events
11 Sep 2013
Total exemption small company accounts made up to 31 December 2012
03 Jul 2013
Director's details changed for Mr Andrew Moray Stuart on 17 June 2013
14 Dec 2012
Annual return made up to 12 December 2012 with full list of shareholders
11 Oct 2012
Statement of capital following an allotment of shares on 11 October 2012
  • GBP 1,000
12 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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