CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6TL

Company number 10036260
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address TIME & LIFE BUILDING/1, BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL
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 fifteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Satisfaction of charge 100362600002 in full; Satisfaction of charge 100362600001 in full. The most likely internet sites of CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED are www.cubexlandauroraprojectmanagement.co.uk, and www.cubex-land-aurora-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Cubex Land Aurora Project Management Limited is a Private Limited Company. The company registration number is 10036260. Cubex Land Aurora Project Management Limited has been working since 02 March 2016. The present status of the company is Active. The registered address of Cubex Land Aurora Project Management Limited is Time Life Building 1 Bruton Street London United Kingdom W1j 6tl. . BRIDGE, Gavin Edward is a Director of the company. BUTTON, Christopher James is a Director of the company. PALMER, Raymond John Stewart is a Director of the company. PRICE, Alexander David William is a Director of the company. ROBERTS, David Anthony is a Director of the company. SHELDON, Rupert Charles Thomas is a Director of the company. WALFORD, Peter Nigel is a Director of the company. Director COOPER, Nicholas Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BRIDGE, Gavin Edward
Appointed Date: 02 March 2016
55 years old
Director
BUTTON, Christopher James
Appointed Date: 02 March 2016
50 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 02 March 2016
78 years old
Director
PRICE, Alexander David William
Appointed Date: 02 March 2016
54 years old
Director
ROBERTS, David Anthony
Appointed Date: 02 March 2016
59 years old
Director
SHELDON, Rupert Charles Thomas
Appointed Date: 02 March 2016
56 years old
Director
WALFORD, Peter Nigel
Appointed Date: 02 March 2016
64 years old

Resigned Directors

Director
COOPER, Nicholas Peter
Resigned: 20 December 2016
Appointed Date: 02 March 2016
68 years old

Persons With Significant Control

Palmer Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Mar 2017
Satisfaction of charge 100362600002 in full
09 Mar 2017
Satisfaction of charge 100362600001 in full
22 Feb 2017
Registration of charge 100362600004, created on 21 February 2017
21 Feb 2017
Registration of charge 100362600003, created on 21 February 2017
...
... and 5 more events
07 Mar 2016
Appointment of Nicholas Peter Cooper as a director on 2 March 2016
07 Mar 2016
Appointment of Mr Peter Nigel Walford as a director on 2 March 2016
04 Mar 2016
Appointment of Mr Christopher James Button as a director on 2 March 2016
04 Mar 2016
Appointment of Mr Rupert Charles Thomas Sheldon as a director on 2 March 2016
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED Charges

21 February 2017
Charge code 1003 6260 0004
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) (as Security Trustee for the Secured Parties)
Description: Contains fixed charge…
21 February 2017
Charge code 1003 6260 0003
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) (as Security Trustee for the Secured Parties)
Description: Contains fixed charge…
31 May 2016
Charge code 1003 6260 0002
Delivered: 6 June 2016
Status: Satisfied on 9 March 2017
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch as Security Trustee for the Secured Parties
Description: Contains fixed charge…
31 May 2016
Charge code 1003 6260 0001
Delivered: 6 June 2016
Status: Satisfied on 9 March 2017
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch as Security Trustee for the Secured Parties
Description: Contains fixed charge…

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