QUBE INVESTMENTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4HS

Company number 01441335
Status Active
Incorporation Date 2 August 1979
Company Type Private Limited Company
Address 27 EMPERORS GATE, LONDON, SW7 4HS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUBE INVESTMENTS LIMITED are www.qubeinvestments.co.uk, and www.qube-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-six years and three months. Qube Investments Limited is a Private Limited Company. The company registration number is 01441335. Qube Investments Limited has been working since 02 August 1979. The present status of the company is Active. The registered address of Qube Investments Limited is 27 Emperors Gate London Sw7 4hs. The company`s financial liabilities are £856.21k. It is £27.77k against last year. The cash in hand is £97.76k. It is £33.25k against last year. And the total assets are £884.65k, which is £43.25k against last year. MAKEPEACE-TAYLOR, Stephen Patrick is a Secretary of the company. FANCOURT, William is a Director of the company. KENNEDY, Kenneth Patrick is a Director of the company. MAKEPEACE-TAYLOR, Stephen Patrick is a Director of the company. The company operates in "Construction of commercial buildings".


qube investments Key Finiance

LIABILITIES £856.21k
+3%
CASH £97.76k
+51%
TOTAL ASSETS £884.65k
+5%
All Financial Figures

Current Directors


Director
FANCOURT, William

81 years old

Director
KENNEDY, Kenneth Patrick
Appointed Date: 16 February 1995
86 years old

Director

Persons With Significant Control

Mr Stephen Patrick Makepeace-Taylor
Notified on: 2 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUBE INVESTMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 150

10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
08 Aug 1991
Particulars of mortgage/charge

25 Apr 1991
Full accounts made up to 31 March 1990

25 Apr 1991
Return made up to 30/12/90; full list of members

25 Apr 1991
Accounting reference date shortened from 01/10 to 31/03

26 Sep 1986
Director resigned

QUBE INVESTMENTS LIMITED Charges

30 June 2008
Legal charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Standard Bank Jersey Limited
Description: 71 cricklewood broadway london.
28 September 2000
Legal mortgage
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 203-205 cricklewood broadway london NW2…
3 September 1997
Debenture
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1997
Legal mortgage
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 71 cricklewood broadway london. With the benefit of all…
15 November 1994
Legal charge
Delivered: 16 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 white hart street kennington london…
7 August 1991
Legal charge
Delivered: 8 August 1991
Status: Satisfied on 19 March 1997
Persons entitled: Midland Bank PLC
Description: L/H land k/a 3 clare court judel street london WC1 t/n wgl…