Menna Overview
Here’s a quick overview of CUBEX LAND LIMITED 👀 — a London based business that started in 2004.
CUBEX LAND LIMITED
- Company statusactive
- Company No05179869
- Age22 years Incorporated 14 July 2004
- Officers4
Address
Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
CUBEX LAND LIMITED is an active company incorporated on 14 July 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Resolution
3 Years Ago on 12 May 2023
Memorandum Articles
3 Years Ago on 12 May 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 22 Dec 2021
Legacy
4 Years Ago on 21 Dec 2021
Memorandum Articles
4 Years Ago on 07 Dec 2021
Resolution
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Nov 2021
Legacy
4 Years Ago on 24 Nov 2021
Legacy
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Charles Alexander | director | Aug 1981 | 01 Jul 2022 |
| DOWNEY, Joseph Edward | director | Oct 1990 | 23 Nov 2021 |
| FREESTONE, Patrick Drew | director | Aug 1986 | 14 Sept 2023 |
| PALMER, Raymond John Stewart, Mr. | director | Nov 1947 | 14 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jedi Holdings Limited | 21 Apr 2023 | |
| Fiera Real Estate Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of CUBEX LAND LIMITED 👀 — a London based business that started in 2004.