CUBITT CAPITAL LIMITED
LONDON TURNBULL CAPITAL PROJECTS LIMITED

Hellopages » Greater London » Westminster » W1K 2RU

Company number 08877889
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 28 MOUNT STREET, LONDON, W1K 2RU
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02 . The most likely internet sites of CUBITT CAPITAL LIMITED are www.cubittcapital.co.uk, and www.cubitt-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Cubitt Capital Limited is a Private Limited Company. The company registration number is 08877889. Cubitt Capital Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Cubitt Capital Limited is 28 Mount Street London W1k 2ru. . TURNBULL, Malgorzata Helena is a Secretary of the company. TURNBULL, Malgorzata Helena is a Director of the company. TURNBULL, Stefan Richard is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
TURNBULL, Malgorzata Helena
Appointed Date: 05 January 2015
Director
TURNBULL, Malgorzata Helena
Appointed Date: 05 January 2015
48 years old
Director
TURNBULL, Stefan Richard
Appointed Date: 05 February 2014
59 years old

Persons With Significant Control

Mr Stefan Richard Turnbull
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CUBITT CAPITAL LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
02 Jun 2016
Director's details changed for Mr Stefan Richard Turnbull on 29 March 2016
31 May 2016
Registered office address changed from 46 Ebury Street London SW1W 0LU to 28 Mount Street London W1K 2RU on 31 May 2016
...
... and 1 more events
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
12 Feb 2015
Appointment of Mrs Malgorzata Helena Turnbull as a secretary on 5 January 2015
12 Feb 2015
Appointment of Mrs Malgorzata Helena Turnbull as a director on 5 January 2015
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 100

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