CUBITT HOUSE LIMITED
LONDON SANDALES LIMITED

Hellopages » Greater London » Westminster » W1U 8JH

Company number 05399542
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address FOURTH FLOOR, 57-59 GLOUCESTER PLACE, LONDON, ENGLAND, W1U 8JH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of CUBITT HOUSE LIMITED are www.cubitthouse.co.uk, and www.cubitt-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Cubitt House Limited is a Private Limited Company. The company registration number is 05399542. Cubitt House Limited has been working since 20 March 2005. The present status of the company is Active. The registered address of Cubitt House Limited is Fourth Floor 57 59 Gloucester Place London England W1u 8jh. . MAGNUS, Brian Jonathan is a Director of the company. PARISOT, Jeremy Paul Marcel is a Director of the company. QUIGLEY, Adam is a Director of the company. Secretary LOADER, Adrian John has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director BERNARDI, Gabriel has been resigned. Director HIRST, Barry Anthony has been resigned. Director LOADER, Adrian John has been resigned. Director MOSES, Ryan has been resigned. Director THOMAS, Justin Alan Charles has been resigned. Director TURNBULL, Richard has been resigned. Director TURNBULL, Stefan Richard has been resigned. Director WISHART, Ankur has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MAGNUS, Brian Jonathan
Appointed Date: 30 November 2015
59 years old
Director
PARISOT, Jeremy Paul Marcel
Appointed Date: 30 November 2015
41 years old
Director
QUIGLEY, Adam
Appointed Date: 14 January 2014
45 years old

Resigned Directors

Secretary
LOADER, Adrian John
Resigned: 30 November 2015
Appointed Date: 22 April 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 22 April 2005
Appointed Date: 20 March 2005
Director
BERNARDI, Gabriel
Resigned: 10 February 2011
Appointed Date: 15 September 2005
47 years old
Director
HIRST, Barry Anthony
Resigned: 30 November 2015
Appointed Date: 03 June 2009
56 years old
Director
LOADER, Adrian John
Resigned: 30 November 2015
Appointed Date: 27 January 2006
69 years old
Director
MOSES, Ryan
Resigned: 14 January 2014
Appointed Date: 23 March 2011
42 years old
Director
THOMAS, Justin Alan Charles
Resigned: 30 November 2015
Appointed Date: 12 September 2012
59 years old
Director
TURNBULL, Richard
Resigned: 03 June 2009
Appointed Date: 22 April 2005
87 years old
Director
TURNBULL, Stefan Richard
Resigned: 30 November 2015
Appointed Date: 03 June 2009
59 years old
Director
WISHART, Ankur
Resigned: 30 November 2015
Appointed Date: 27 July 2011
42 years old
Director
RM NOMINEES LIMITED
Resigned: 22 April 2005
Appointed Date: 20 March 2005

Persons With Significant Control

Carpenter Sub-Finco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUBITT HOUSE LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
19 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
07 Mar 2016
Registered office address changed from 6 New Quebec Street London W1H 7RQ England to Fourth Floor 57-59 Gloucester Place London W1U 8JH on 7 March 2016
...
... and 56 more events
31 Aug 2005
New director appointed
20 Jun 2005
Director resigned
06 Jun 2005
Secretary resigned
06 Jun 2005
Registered office changed on 06/06/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
20 Mar 2005
Incorporation

CUBITT HOUSE LIMITED Charges

14 January 2016
Charge code 0539 9542 0003
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The orange 37-39 pimlico road london t/no NGL905388 thomas…
18 December 2015
Charge code 0539 9542 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties)
Description: The registered land under title number NGL905388 please see…
31 January 2006
Debenture
Delivered: 2 February 2006
Status: Satisfied on 1 February 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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