CUBANA (UK) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7RG

Company number 05661093
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 48 LOWER MARSH, LOWER MARSH, LONDON, ENGLAND, SE1 7RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Second filing of the annual return made up to 16 February 2016; Statement of capital following an allotment of shares on 11 February 2016 GBP 6,876 . The most likely internet sites of CUBANA (UK) LIMITED are www.cubanauk.co.uk, and www.cubana-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Cubana Uk Limited is a Private Limited Company. The company registration number is 05661093. Cubana Uk Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Cubana Uk Limited is 48 Lower Marsh Lower Marsh London England Se1 7rg. . COOMBS, Anthony Michael Vincent is a Director of the company. OPPENHEIM, Phillip Anthony Charles Lawrence is a Director of the company. PARTON, James is a Director of the company. ST AUBYN, Nicholas Francis is a Director of the company. Secretary OWST, Catherine has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COOMBS, Anthony Michael Vincent
Appointed Date: 30 November 2010
73 years old
Director
OPPENHEIM, Phillip Anthony Charles Lawrence
Appointed Date: 22 December 2005
69 years old
Director
PARTON, James
Appointed Date: 10 February 2017
66 years old
Director
ST AUBYN, Nicholas Francis
Appointed Date: 10 February 2017
70 years old

Resigned Directors

Secretary
OWST, Catherine
Resigned: 31 December 2011
Appointed Date: 22 December 2005

Persons With Significant Control

Mr Phillip Anthony Charles Lawrence Oppenheim
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBANA (UK) LIMITED Events

12 Apr 2017
Confirmation statement made on 16 February 2017 with updates
20 Mar 2017
Second filing of the annual return made up to 16 February 2016
01 Mar 2017
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 6,876
28 Feb 2017
Appointment of James Parton as a director on 10 February 2017
27 Feb 2017
Appointment of Mr Nicholas Francis St Aubyn as a director on 10 February 2017
...
... and 42 more events
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
Resolutions
  • RES13 ‐ Sub division 16/11/06
27 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007
Return made up to 22/12/06; full list of members
22 Dec 2005
Incorporation

CUBANA (UK) LIMITED Charges

15 February 2011
Debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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