CUBE REAL ESTATE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5QA

Company number 09526983
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address 21A KINGLY STREET, LONDON, UNITED KINGDOM, W1B 5QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Statement of capital following an allotment of shares on 10 April 2015 GBP 100 ; Termination of appointment of Michael Roy Benton as a director on 26 January 2017. The most likely internet sites of CUBE REAL ESTATE DEVELOPMENTS LIMITED are www.cuberealestatedevelopments.co.uk, and www.cube-real-estate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Cube Real Estate Developments Limited is a Private Limited Company. The company registration number is 09526983. Cube Real Estate Developments Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of Cube Real Estate Developments Limited is 21a Kingly Street London United Kingdom W1b 5qa. . LAWES, Jonathan Mark Edward is a Director of the company. LOGGIE, Stuart Campbell is a Director of the company. Director BENTON, Michael Roy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LAWES, Jonathan Mark Edward
Appointed Date: 07 April 2015
54 years old

Director
LOGGIE, Stuart Campbell
Appointed Date: 07 April 2015
62 years old

Resigned Directors

Director
BENTON, Michael Roy
Resigned: 26 January 2017
Appointed Date: 07 April 2015
69 years old

Persons With Significant Control

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

Mr Christopher Patrick Oliver
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBE REAL ESTATE DEVELOPMENTS LIMITED Events

21 Apr 2017
Confirmation statement made on 7 April 2017 with updates
21 Apr 2017
Statement of capital following an allotment of shares on 10 April 2015
  • GBP 100

07 Mar 2017
Termination of appointment of Michael Roy Benton as a director on 26 January 2017
19 Dec 2016
Total exemption full accounts made up to 29 February 2016
21 Sep 2016
Previous accounting period shortened from 30 April 2016 to 29 February 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3

07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted