KUBIK INTERIORS LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06394850
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KUBIK INTERIORS LIMITED are www.kubikinteriors.co.uk, and www.kubik-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Kubik Interiors Limited is a Private Limited Company. The company registration number is 06394850. Kubik Interiors Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Kubik Interiors Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . AL-YAWER, Jalal is a Secretary of the company. AL-YAWER, Jalal is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMAD, Fouad has been resigned. Director CAPTAN, Reem has been resigned. Director JOHNSON, Justine Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AL-YAWER, Jalal
Appointed Date: 10 October 2007
Director
AL-YAWER, Jalal
Appointed Date: 10 October 2007
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Director
AHMAD, Fouad
Resigned: 30 September 2014
Appointed Date: 10 October 2007
65 years old
Director
CAPTAN, Reem
Resigned: 23 January 2012
Appointed Date: 01 April 2010
49 years old
Director
JOHNSON, Justine Ann
Resigned: 08 April 2009
Appointed Date: 10 October 2007
58 years old

Persons With Significant Control

Kubik Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KUBIK INTERIORS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
17 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
29 May 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 26 more events
11 Jul 2008
Registered office changed on 11/07/2008 from hill place house 55A high street wimbledon london SW19 5BA
03 Apr 2008
Curr sho from 31/10/2008 to 31/05/2008
17 Jan 2008
Registered office changed on 17/01/08 from: 13A high street wimbledon london SW19 5DX
10 Oct 2007
Secretary resigned
10 Oct 2007
Incorporation

KUBIK INTERIORS LIMITED Charges

3 July 2012
Rent deposit deed
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Vico Properties Limited
Description: Deposit of £15,321.50.

Similar Companies

KUBIK HOLDINGS LIMITED KUBIK INSTALLATIONS LIMITED KUBIK KONSTRUKTIONS LIMITED KUBIK LIMITED KUBIK MANAGEMENT AND CONSULTANCY LIMITED KUBIK SQUARED LIMITED KUBIK TRANS LTD