CABINS SECURE LTD
12 VERNEY STREET, LONDON  NW10 0BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12409580
- Last Updated: 01 Oct 2022
Company Profile
CABINS SECURE LTD was incorporated on Friday, January 17, 2020 as a Private Limited Company with registered address in LONDON. CABINS SECURE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 4 years 9 months and 3 days.
Name | CABINS SECURE LTD |
---|---|
Company number | 12409580 |
Company type | Private Limited Company |
Incorporation date | 17 Jan 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
12 VERNEY STREET LONDON NW10 0BA |
---|---|
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 |
---|---|
Miss Jessica Lopez Martinez Nationality: Spanish |
Dates: Wednesday, January 5, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Mr Joao Carlos Teixeira Corvo Nationality: Portuguese |
Dates: Sunday, November 1, 2020 - Wednesday, January 5, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Mr Nuno Miguel Loureiro Borrego Nationality: Portuguese |
Dates: Friday, January 17, 2020 - Sunday, November 1, 2020
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 | NO ACCOUNTS FILED |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 17 October 2021, (-1099 days left) |
Latest accounts | Not available |
Next confirmation statement due | 14 February 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CABINS SECURE LTD.
Previous Names
Name | Change Date |
---|---|
CABINS SECURE LTD | 17 Jan 2020 |