KUBE U.K. LTD.
LONDON STUDIO A.R. LIMITED

Hellopages » Greater London » Wandsworth » SW11 1JL

Company number 05183737
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 48 ALTENBURG GARDENS, LONDON, SW11 1JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KUBE U.K. LTD. are www.kubeuk.co.uk, and www.kube-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kube U K Ltd is a Private Limited Company. The company registration number is 05183737. Kube U K Ltd has been working since 19 July 2004. The present status of the company is Active. The registered address of Kube U K Ltd is 48 Altenburg Gardens London Sw11 1jl. . KULPA, Peter George is a Director of the company. Secretary MACMILLAN, Karen has been resigned. Secretary MURPHY, Mark has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KULPA, Peter George
Appointed Date: 19 July 2004
44 years old

Resigned Directors

Secretary
MACMILLAN, Karen
Resigned: 27 February 2007
Appointed Date: 19 July 2004
Secretary
MURPHY, Mark
Resigned: 04 June 2008
Appointed Date: 27 February 2007
Secretary
WESTCO NOMINEES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
WESTCO DIRECTORS LTD
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Peter George Kulpa
Notified on: 28 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

KUBE U.K. LTD. Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Oct 2015
Register(s) moved to registered office address 48 Altenburg Gardens London SW11 1JL
...
... and 60 more events
20 Jul 2004
New director appointed
20 Jul 2004
Secretary resigned
20 Jul 2004
New secretary appointed
19 Jul 2004
Director resigned
19 Jul 2004
Incorporation

KUBE U.K. LTD. Charges

16 June 2008
Debenture
Delivered: 18 June 2008
Status: Satisfied on 5 May 2011
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
16 June 2008
Legal charge
Delivered: 18 June 2008
Status: Satisfied on 5 May 2011
Persons entitled: United Trust Bank Limited
Description: Land at the rear of 14 stanthorpe road streatham london…
22 December 2006
Mortgage
Delivered: 28 December 2006
Status: Satisfied on 7 April 2007
Persons entitled: Mortgage Express
Description: 2A tavistock terrace london t/no NGL804501 fixtures…
18 November 2005
Legal charge
Delivered: 19 November 2005
Status: Satisfied on 7 April 2007
Persons entitled: United Trust Bank Limited
Description: 2A tavistock terrace islington london by way of assignment…
18 November 2005
Debenture
Delivered: 19 November 2005
Status: Satisfied on 7 April 2007
Persons entitled: United Trust Bank Limited
Description: All buildings, fixtures and fixed plant and machinery…

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