RED CUBE PROPERTIES LTD
48 MUTTON PLACE, LONDON NW1 8DF- Active
- Private Limited Company
- Company No. 13319880
- Last Updated: 01 Mar 2024
Company Profile
RED CUBE PROPERTIES LTD was incorporated on Wednesday, April 7, 2021 as a Private Limited Company with registered address in LONDON. RED CUBE PROPERTIES LTD 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 3 years 10 months and 17 days.
| Name | RED CUBE PROPERTIES LTD |
|---|---|
| Company number | 13319880 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 MUTTON PLACE LONDON NW1 8DF |
|---|---|
| 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 |
|---|---|
| Mr Philip Ying Kit Wong Nationality: British |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Peggy Chee Yan Wong Nationality: British |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RED CUBE PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| RED CUBE PROPERTIES LTD | 07 Apr 2021 |