THOMAS CUBITT ESTATES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 1HS

Company number 03766884
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address NICHOLAS HOWE, 39 RIPPLEVALE GROVE, LONDON, N1 1HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THOMAS CUBITT ESTATES LIMITED are www.thomascubittestates.co.uk, and www.thomas-cubitt-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Cubitt Estates Limited is a Private Limited Company. The company registration number is 03766884. Thomas Cubitt Estates Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Thomas Cubitt Estates Limited is Nicholas Howe 39 Ripplevale Grove London N1 1hs. . HOWE, Nicholas James Thomas is a Secretary of the company. HOWE, Nicholas James Thomas is a Director of the company. MORRIS, Emily is a Director of the company. SHAW, Peter is a Director of the company. Secretary WILSON, Nigel Gordon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HINDMARSH, Fiona Helen has been resigned. Director KEY, Christophwe Lindsay has been resigned. Director SARGEANT, Mark Peter has been resigned. Director WILSON, Nigel Gordon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOWE, Nicholas James Thomas
Appointed Date: 09 July 2014
Director
HOWE, Nicholas James Thomas
Appointed Date: 04 May 2012
38 years old
Director
MORRIS, Emily
Appointed Date: 07 May 1999
70 years old
Director
SHAW, Peter
Appointed Date: 31 July 2014
43 years old

Resigned Directors

Secretary
WILSON, Nigel Gordon
Resigned: 04 November 2011
Appointed Date: 07 May 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999
Director
HINDMARSH, Fiona Helen
Resigned: 28 February 2000
Appointed Date: 07 May 1999
64 years old
Director
KEY, Christophwe Lindsay
Resigned: 03 June 2006
Appointed Date: 05 November 2000
74 years old
Director
SARGEANT, Mark Peter
Resigned: 31 July 2014
Appointed Date: 03 June 2006
44 years old
Director
WILSON, Nigel Gordon
Resigned: 04 November 2011
Appointed Date: 07 May 1999
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999

Persons With Significant Control

Mr Nicholas James Thomas Howe
Notified on: 18 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS CUBITT ESTATES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
17 Nov 1999
Secretary resigned
17 Nov 1999
New director appointed
17 Nov 1999
New director appointed
17 Nov 1999
New secretary appointed;new director appointed
07 May 1999
Incorporation

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