JAMES CUBITT & PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TJ

Company number 02233259
Status Active
Incorporation Date 21 March 1988
Company Type Private Limited Company
Address 96-98 4TH FLOOR, BAKER STREET, LONDON, ENGLAND, W1U 6TJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John Arnold Kress as a secretary on 4 January 2016. The most likely internet sites of JAMES CUBITT & PARTNERS LIMITED are www.jamescubittpartners.co.uk, and www.james-cubitt-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. James Cubitt Partners Limited is a Private Limited Company. The company registration number is 02233259. James Cubitt Partners Limited has been working since 21 March 1988. The present status of the company is Active. The registered address of James Cubitt Partners Limited is 96 98 4th Floor Baker Street London England W1u 6tj. . DILLON, Maurice James is a Secretary of the company. ABOU-SHADY, Mahmoud is a Director of the company. DILLON, Maurice James is a Director of the company. KRESS, John Arnold is a Director of the company. SHEKEW, Ibrahim Mohamed Alsayed is a Director of the company. SUMAIDAIE, Suadad is a Director of the company. Secretary KRESS, John Arnold has been resigned. Director BAKER, William John has been resigned. Director GODFREY, David has been resigned. Director PLOCKI, Zbigniew Maciej has been resigned. Director ROBERTSON, James Macleod has been resigned. Director WADDINGTON, Chere Nicole has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DILLON, Maurice James
Appointed Date: 21 August 2015
Director
ABOU-SHADY, Mahmoud
Appointed Date: 01 January 2007
72 years old
Director
DILLON, Maurice James
Appointed Date: 10 September 2014
65 years old
Director
KRESS, John Arnold

82 years old
Director
SHEKEW, Ibrahim Mohamed Alsayed
Appointed Date: 01 January 2007
65 years old
Director
SUMAIDAIE, Suadad
Appointed Date: 21 August 2015
58 years old

Resigned Directors

Secretary
KRESS, John Arnold
Resigned: 04 January 2016
Director
BAKER, William John
Resigned: 01 October 1991
98 years old
Director
GODFREY, David
Resigned: 31 December 2009
85 years old
Director
PLOCKI, Zbigniew Maciej
Resigned: 21 May 2015
90 years old
Director
ROBERTSON, James Macleod
Resigned: 20 June 2014
Appointed Date: 23 September 2010
53 years old
Director
WADDINGTON, Chere Nicole
Resigned: 29 August 2014
Appointed Date: 23 September 2010
44 years old

JAMES CUBITT & PARTNERS LIMITED Events

18 Oct 2016
Confirmation statement made on 20 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Termination of appointment of John Arnold Kress as a secretary on 4 January 2016
15 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,091
02 Sep 2015
Director's details changed for Suadad Sumaidaie on 21 August 2015
...
... and 95 more events
22 Jun 1988
Wd 16/05/88 ad 10/05/88--------- £ si 998@1=998 £ ic 2/1000
26 Apr 1988
Registered office changed on 26/04/88 from: 25 gloucester place london W1H 4BT
26 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1988
Registered office changed on 07/04/88 from: 124-128 city road london EC1V 2NJ
21 Mar 1988
Incorporation

JAMES CUBITT & PARTNERS LIMITED Charges

26 July 2013
Charge code 0223 3259 0003
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: N/A. notification of addition to or amendment of charge.
7 April 2003
Charge over credit balances
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: All monies from time to time held by the bank on any…
8 December 1997
Charge over fluctuating deposit
Delivered: 13 December 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fluctuating credit balance in name of coutts & co re: james…

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