CUBE REAL ESTATE DEVELOPMENTS LIMITED
Overview
| Company Name | CUBE REAL ESTATE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09526983 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBE REAL ESTATE DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CUBE REAL ESTATE DEVELOPMENTS LIMITED located?
| Registered Office Address | 21a Kingly Street W1B 5QA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUBE REAL ESTATE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for CUBE REAL ESTATE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2024 |
| Overdue | No |
What are the latest filings for CUBE REAL ESTATE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Feb 29, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Christopher Patrick Oliver as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Notification of Riverside Properties Pw Limited as a person with significant control on Jul 28, 2023 | 2 pages | PSC02 | ||
Cessation of Stuart Campbell Loggie as a person with significant control on Jul 28, 2023 | 1 pages | PSC07 | ||
Cessation of Christopher Patrick Oliver as a person with significant control on Jul 28, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Patrick Oliver on Nov 03, 2022 | 2 pages | CH01 | ||
Change of details for Mr Christopher Patrick Oliver as a person with significant control on Nov 03, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Change of details for Mr Christopher Patrick Oliver as a person with significant control on Jul 19, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Christopher Patrick Oliver on Jul 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||
Appointment of Mr Christopher Patrick Oliver as a director on Mar 01, 2017 | 2 pages | AP01 | ||
Second filing of the annual return made up to Apr 07, 2016 | 22 pages | RP04AR01 | ||
Who are the officers of CUBE REAL ESTATE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWES, Jonathan Mark Edward | Director | W1B 5QA London 21a Kingly Street United Kingdom | England | British | Director | 117862760002 | ||||
| LOGGIE, Stuart Campbell | Director | W1B 5QA London 21a Kingly Street United Kingdom | United Kingdom | British | Director | 75883220002 | ||||
| BENTON, Michael Roy | Director | W1B 5QA London 21a Kingly Street United Kingdom | England | British | Director | 78206390002 | ||||
| OLIVER, Christopher Patrick | Director | W1B 5QA London 21a Kingly Street United Kingdom | Guernsey | British | Director | 45415600011 |
Who are the persons with significant control of CUBE REAL ESTATE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riverside Properties Pw Limited | Jul 28, 2023 | Kingly Street W1B 5QA London 21a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Campbell Loggie | Apr 06, 2016 | W1B 5QA London 21a Kingly Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Patrick Oliver | Apr 06, 2016 | W1B 5QA London 21a Kingly Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0