CUBE ADVISERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5QA

Company number 09819904
Status Active
Incorporation Date 12 October 2015
Company Type Private Limited Company
Address 21A KINGLY STREET, LONDON, UNITED KINGDOM, W1B 5QA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 March 2017; Appointment of Mr Stuart Loggie as a secretary on 26 January 2017; Termination of appointment of Michael Roy Benton as a secretary on 26 January 2017. The most likely internet sites of CUBE ADVISERS LIMITED are www.cubeadvisers.co.uk, and www.cube-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Cube Advisers Limited is a Private Limited Company. The company registration number is 09819904. Cube Advisers Limited has been working since 12 October 2015. The present status of the company is Active. The registered address of Cube Advisers Limited is 21a Kingly Street London United Kingdom W1b 5qa. . LOGGIE, Stuart is a Secretary of the company. ERWIN, David James is a Director of the company. LAWES, Jonathan Mark Edward is a Director of the company. LOGGIE, Stuart Campbell is a Director of the company. Secretary BENTON, Michael Roy has been resigned. Director BENTON, Michael Roy has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LOGGIE, Stuart
Appointed Date: 26 January 2017
Director
ERWIN, David James
Appointed Date: 02 January 2016
60 years old
Director
LAWES, Jonathan Mark Edward
Appointed Date: 22 October 2015
54 years old
Director
LOGGIE, Stuart Campbell
Appointed Date: 12 October 2015
61 years old

Resigned Directors

Secretary
BENTON, Michael Roy
Resigned: 26 January 2017
Appointed Date: 22 October 2015
Director
BENTON, Michael Roy
Resigned: 26 January 2017
Appointed Date: 22 October 2015
68 years old

Persons With Significant Control

Mr Stuart Campbell Loggie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Erwin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE ADVISERS LIMITED Events

18 Apr 2017
Previous accounting period extended from 31 October 2016 to 31 March 2017
07 Mar 2017
Appointment of Mr Stuart Loggie as a secretary on 26 January 2017
07 Mar 2017
Termination of appointment of Michael Roy Benton as a secretary on 26 January 2017
07 Mar 2017
Termination of appointment of Michael Roy Benton as a director on 26 January 2017
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 0 more events
25 Apr 2016
Appointment of Mr David James Erwin as a director on 2 January 2016
22 Oct 2015
Appointment of Mr Michael Roy Benton as a secretary on 22 October 2015
22 Oct 2015
Appointment of Mr Jonathan Mark Edward Lawes as a director on 22 October 2015
22 Oct 2015
Appointment of Mr Michael Roy Benton as a director on 22 October 2015
12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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