S-CUBED MANAGEMENT LIMITED

103 COOMBE LANE, RAYNES PARK, LONDON SW20 0BD

Active
Private Limited Company
Company No. 09405695
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

S-CUBED MANAGEMENT LIMITED was incorporated on Monday, January 26, 2015 as a Private Limited Company with registered address in LONDON. S-CUBED MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 9 months and 17 days.

Name	S-CUBED MANAGEMENT LIMITED
Company number	09405695
Company type	Private Limited Company
Incorporation date	26 Jan 2015
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100)

Address

Registered Address	103 COOMBE LANE RAYNES PARK LONDON SW20 0BD
Country Of Origin	UNITED KINGDOM

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
Mr Stephen Martin John Wiltcher Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Stephen John Hale Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Susanne Louise Hale Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	5 April
Next annual accounts due	05 January 2025, (53 days left)
Latest accounts	05 April 2023
Next confirmation statement due	23 February 2017
Last confirmation statement dated	26 January 2016

Mortgages

No mortgages have been registered against S-CUBED MANAGEMENT LIMITED.

Previous Names

Name	Change Date
S-CUBED MANAGEMENT LIMITED	26 Jan 2015