CUBE CONSULTING (LONDON) LTD
LONDON

Hellopages » Greater London » Greenwich » SE10 8UL

Company number 04990753
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 41 ASHBURNHAM GROVE, GREENWICH, LONDON, SE10 8UL
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of CUBE CONSULTING (LONDON) LTD are www.cubeconsultinglondon.co.uk, and www.cube-consulting-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.8 miles; to Bickley Rail Station is 5.8 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Consulting London Ltd is a Private Limited Company. The company registration number is 04990753. Cube Consulting London Ltd has been working since 10 December 2003. The present status of the company is Active. The registered address of Cube Consulting London Ltd is 41 Ashburnham Grove Greenwich London Se10 8ul. . MCGINLAY, Paul is a Director of the company. Secretary MCGINLAY, Paul has been resigned. Secretary PHILLIPS, Rebecca has been resigned. Secretary ROONEY, Edward has been resigned. Secretary UKF SECRETARIES LIMITED has been resigned. Director HALL, Rebecca Mary has been resigned. Director PHILLIPS, Rebecca has been resigned. Director UKF NOMINEES LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Director
MCGINLAY, Paul
Appointed Date: 10 December 2003
65 years old

Resigned Directors

Secretary
MCGINLAY, Paul
Resigned: 01 June 2006
Appointed Date: 01 April 2006
Secretary
PHILLIPS, Rebecca
Resigned: 31 March 2006
Appointed Date: 10 December 2003
Secretary
ROONEY, Edward
Resigned: 30 November 2010
Appointed Date: 01 June 2006
Secretary
UKF SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
HALL, Rebecca Mary
Resigned: 31 March 2006
Appointed Date: 01 May 2004
56 years old
Director
PHILLIPS, Rebecca
Resigned: 31 March 2006
Appointed Date: 10 December 2003
57 years old
Director
UKF NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
22 years old

Persons With Significant Control

Mr Paul Mcginlay
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CUBE CONSULTING (LONDON) LTD Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
06 Feb 2004
New secretary appointed;new director appointed
19 Dec 2003
Director resigned
19 Dec 2003
Secretary resigned
19 Dec 2003
Accounting reference date extended from 31/12/04 to 31/03/05
10 Dec 2003
Incorporation

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