CUBAVEST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 05025677
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of CUBAVEST LIMITED are www.cubavest.co.uk, and www.cubavest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Cubavest Limited is a Private Limited Company. The company registration number is 05025677. Cubavest Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Cubavest Limited is 64 New Cavendish Street London W1g 8tb. . RUSHMAN, Nigel John is a Secretary of the company. RUSHMAN, Nigel John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RUSHMAN, Nigel John
Appointed Date: 26 January 2004

Director
RUSHMAN, Nigel John
Appointed Date: 26 January 2004
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mrs Nicola Susan Rushman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CUBAVEST LIMITED Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1

25 Aug 2015
Accounts for a dormant company made up to 31 January 2015
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1

...
... and 23 more events
09 Nov 2005
Accounts for a dormant company made up to 31 January 2005
08 Nov 2005
Registered office changed on 08/11/05 from: stag gates house, 63/64 the avenue, southampton hampshire SO17 1XS
09 Feb 2005
Director resigned
09 Feb 2005
Secretary resigned
26 Jan 2004
Incorporation