CUBITT HOUSE LIMITED
10 MOTCOMB STREET, LONDON SW1X 8LA- Active
- Private Limited Company
- Company No. 05399542
- Last Updated: 01 Mar 2024
Company Profile
CUBITT HOUSE LIMITED was incorporated on Sunday, March 20, 2005 as a Private Limited Company with registered address in LONDON. CUBITT HOUSE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 19 years 7 months and 22 days.
| Name | CUBITT HOUSE LIMITED |
|---|---|
| Company number | 05399542 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 MOTCOMB STREET LONDON SW1X 8LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carpenter Sub-Finco Limited Bentinck Street, W1U 2EU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CUBITT HOUSE LIMITED | 20 Mar 2005 |
| SANDALES LIMITED | 03 Jun 2009 |