CUBA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE4 2LX

Company number 06853076
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address 104 ENDWELL ROAD, LONDON, SE4 2LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 99 . The most likely internet sites of CUBA PROPERTIES LIMITED are www.cubaproperties.co.uk, and www.cuba-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Cuba Properties Limited is a Private Limited Company. The company registration number is 06853076. Cuba Properties Limited has been working since 19 March 2009. The present status of the company is Active. The registered address of Cuba Properties Limited is 104 Endwell Road London Se4 2lx. . DIXON, Ann Cecilia is a Director of the company. DIXON, Malcolm is a Director of the company. Secretary HAMILTON-GRIFFIN, Julia Elizabeth Anne has been resigned. Director HAMILTON-GRIFFIN, Julia Elizabeth Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DIXON, Ann Cecilia
Appointed Date: 19 March 2009
66 years old
Director
DIXON, Malcolm
Appointed Date: 19 March 2009
72 years old

Resigned Directors

Secretary
HAMILTON-GRIFFIN, Julia Elizabeth Anne
Resigned: 31 March 2015
Appointed Date: 19 March 2009
Director
HAMILTON-GRIFFIN, Julia Elizabeth Anne
Resigned: 01 June 2015
Appointed Date: 19 March 2009
40 years old

Persons With Significant Control

Mr Malcolm Dixon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Cecilia Dixon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBA PROPERTIES LIMITED Events

27 Apr 2017
Confirmation statement made on 19 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 99
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Termination of appointment of Julia Elizabeth Anne Hamilton-Griffin as a secretary on 31 March 2015
...
... and 17 more events
09 Apr 2010
Director's details changed for Mr Malcolm Dixon on 9 April 2010
09 Apr 2010
Director's details changed for Ms Ann Cecilia Dixon on 9 April 2010
09 Apr 2010
Director's details changed for Ms Julia Elizabeth Anne Wyatt on 9 April 2010
07 Jul 2009
Particulars of a mortgage or charge / charge no: 1
19 Mar 2009
Incorporation

CUBA PROPERTIES LIMITED Charges

26 June 2009
Legal charge
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Dps (Brockley) Limited
Description: 104 endwell road (formerly unit 3 the tea factory) london.

Similar Companies

CUBA PICTURES LIMITED CUBA PRESSING AND FABRICATING COMPANY LIMITED(THE) CUBA PROPERTY LIMITED CUBA RECORDINGS LIMITED CUBA RIGHTS LTD CUBA RUGBY ACADEMY LIMITED CUBA STREET LIMITED