CUBEX LAND LIMITED
MAYFAIR LONDON

Hellopages » Greater London » Westminster » W1J 6TL

Company number 05179869
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address TIME & LIFE BUILDING, ONE BRUTON STREET 6TH FLOOR, MAYFAIR LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CUBEX LAND LIMITED are www.cubexland.co.uk, and www.cubex-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Cubex Land Limited is a Private Limited Company. The company registration number is 05179869. Cubex Land Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Cubex Land Limited is Time Life Building One Bruton Street 6th Floor Mayfair London W1j 6tl. . ROBERTS, David Anthony is a Secretary of the company. BRIDGE, Gavin Edward 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. WALFORD, Peter Nigel is a Director of the company. Director AUDEN, Crispin Jeremy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBERTS, David Anthony
Appointed Date: 14 July 2004
Director
BRIDGE, Gavin Edward
Appointed Date: 14 July 2004
55 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 14 July 2004
77 years old
Director
PRICE, Alexander David William
Appointed Date: 14 July 2004
54 years old
Director
ROBERTS, David Anthony
Appointed Date: 14 July 2004
59 years old
Director
WALFORD, Peter Nigel
Appointed Date: 14 July 2004
64 years old

Resigned Directors

Director
AUDEN, Crispin Jeremy
Resigned: 12 March 2008
Appointed Date: 14 July 2004
71 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 LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
02 Aug 2006
Return made up to 14/07/06; full list of members
18 May 2006
Total exemption small company accounts made up to 31 July 2005
11 Aug 2005
Return made up to 14/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2005
Registered office changed on 23/06/05 from: 17 clifford street london W1S 3RQ
14 Jul 2004
Incorporation

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