CUE DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4HH

Company number 05426928
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address UNIT 6 PARSONS GREEN DEPOT, 33-39 PARSONS GREEN LANE, LONDON, SW6 4HH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of CUE DEVELOPMENTS LTD are www.cuedevelopments.co.uk, and www.cue-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cue Developments Ltd is a Private Limited Company. The company registration number is 05426928. Cue Developments Ltd has been working since 18 April 2005. The present status of the company is Active. The registered address of Cue Developments Ltd is Unit 6 Parsons Green Depot 33 39 Parsons Green Lane London Sw6 4hh. . BORTHWICK, Charles Mackay is a Director of the company. Secretary JOYCE, Felicity Kate Warne has been resigned. Secretary RYAN, Shane has been resigned. Secretary WELLS, Katrina Mackay Milner has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BORTHWICK, Charles Mackay
Appointed Date: 18 April 2005
47 years old

Resigned Directors

Secretary
JOYCE, Felicity Kate Warne
Resigned: 31 March 2012
Appointed Date: 15 December 2005
Secretary
RYAN, Shane
Resigned: 14 October 2015
Appointed Date: 16 June 2014
Secretary
WELLS, Katrina Mackay Milner
Resigned: 15 December 2005
Appointed Date: 18 April 2005
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Director
VANTIS NOMINEES LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005

Persons With Significant Control

Mr Charles Mackay Borthwick
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CUE DEVELOPMENTS LTD Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Amended total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
31 Oct 2005
Director's particulars changed
31 Oct 2005
Registered office changed on 31/10/05 from: flat 4, 72 radpole road fulham london SW6 5DL
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
18 Apr 2005
Incorporation

CUE DEVELOPMENTS LTD Charges

29 August 2012
Debenture
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2011
Rent deposit deed
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: London Underground Limited
Description: The deposit balance see image for full details.

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