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CUBA STREET INVESTMENT LIMITED

CUBA STREET INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCUBA STREET INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14724467
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUBA STREET INVESTMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is CUBA STREET INVESTMENT LIMITED located?

    Registered Office Address
    4th Floor 161 Marsh Wall
    E14 9SJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUBA STREET INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CUBA STREET INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2027
    Next Confirmation Statement DueMar 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2026
    OverdueNo

    What are the latest filings for CUBA STREET INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 13, 2023

    Statement of capital on Mar 13, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CUBA STREET INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Patrick Joseph
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		IrelandIrish294737750001
    MULRYAN, John Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		IrelandIrish306601530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUBA STREET INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballymore Properties Limited
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Mar 13, 2023
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02260505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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