CUBE MANAGEMENT SERVICES LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 11994724
- Last Updated: 01 Mar 2024
Company Profile
CUBE MANAGEMENT SERVICES LIMITED was incorporated on Tuesday, May 14, 2019 as a Private Limited Company with registered address in LONDON. CUBE MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 9 months and 10 days.
| Name | CUBE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 11994724 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 Daniel Stephen Fitzwater Nationality: British |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wayne Quintin Mullins Nationality: British |
Dates: Tuesday, May 14, 2019 - Tuesday, May 14, 2019
ownership of shares 50 to 75 percent
|
| Cube Retail Project Management Limited 2 London Wall Place, EC2Y 5AU |
Dates: Tuesday, May 14, 2019 - present
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CUBE MANAGEMENT SERVICES LIMITED | 14 May 2019 |