CUBE DEVELOPMENTS UK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7NR

Company number 05041424
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 83 CHURCH DRIVE, HARROW, MIDDLESEX, HA2 7NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of CUBE DEVELOPMENTS UK LIMITED are www.cubedevelopmentsuk.co.uk, and www.cube-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cube Developments Uk Limited is a Private Limited Company. The company registration number is 05041424. Cube Developments Uk Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Cube Developments Uk Limited is 83 Church Drive Harrow Middlesex Ha2 7nr. . HUSSEY, Kevin Agnello is a Secretary of the company. ANTONY, Lloyd Michael is a Director of the company. ANTONY, Sharon Ann is a Director of the company. ANTONY, Yvonne Marie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUSSEY, Kevin Agnello
Appointed Date: 18 February 2004
Director
ANTONY, Lloyd Michael
Appointed Date: 11 February 2004
56 years old
Director
ANTONY, Sharon Ann
Appointed Date: 06 April 2015
45 years old
Director
ANTONY, Yvonne Marie
Appointed Date: 18 February 2004
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr Lloyd Michael Antony
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Ann Antony
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE DEVELOPMENTS UK LIMITED Events

05 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Oct 2016
Satisfaction of charge 3 in full
12 Oct 2016
Satisfaction of charge 1 in full
02 Oct 2016
Director's details changed for Yvonne Marie Antony on 30 September 2016
02 Oct 2016
Director's details changed for Mr Lloyd Michael Antony on 30 September 2016
...
... and 45 more events
13 Mar 2004
Secretary resigned
13 Mar 2004
Director resigned
13 Mar 2004
New secretary appointed
13 Mar 2004
New director appointed
11 Feb 2004
Incorporation

CUBE DEVELOPMENTS UK LIMITED Charges

25 January 2006
Legal charge
Delivered: 8 February 2006
Status: Satisfied on 12 October 2016
Persons entitled: Barclays Bank PLC
Description: 78 kenilworth avenue reading.
15 April 2005
Legal charge
Delivered: 16 April 2005
Status: Satisfied on 5 December 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a 112 southcote lane, reading, berkshire. By…
14 September 2004
Legal charge
Delivered: 23 September 2004
Status: Satisfied on 12 October 2016
Persons entitled: National Westminster Bank PLC
Description: 8 tilehurst road reading berkshire (f/h). By way of fixed…

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