CUBE REAL ESTATE DEVELOPMENTS LIMITED
21A KINGLY STREET, LONDON W1B 5QA- Active
- Private Limited Company
- Company No. 09526983
- Last Updated: 01 Mar 2024
Company Profile
CUBE REAL ESTATE DEVELOPMENTS LIMITED was incorporated on Tuesday, April 7, 2015 as a Private Limited Company with registered address in LONDON. CUBE REAL ESTATE DEVELOPMENTS 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 6 months and 1 day.
| Name | CUBE REAL ESTATE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 09526983 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21A KINGLY STREET LONDON W1B 5QA |
|---|---|
| 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 |
|---|---|
| Riverside Properties Pw Limited Kingly Street, W1B 5QA |
Dates: Friday, July 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stuart Campbell Loggie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Patrick Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (52 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against CUBE REAL ESTATE DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CUBE REAL ESTATE DEVELOPMENTS LIMITED | 07 Apr 2015 |