Menna Overview
Here’s a quick overview of CUBE RETAIL PROJECT MANAGEMENT LIMITED 👀 — a London based business that started in 2018.
CUBE RETAIL PROJECT MANAGEMENT LIMITED
- Company statusactive
- Company No11397717
- Age8 years 1 month Incorporated 5 June 2018
- Officers3
Address
6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
CUBE RETAIL PROJECT MANAGEMENT LIMITED is an active company incorporated on 5 June 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 28 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 18 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 18 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Sep 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 02 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Aug 2019
Capital Allotment Shares
6 Years Ago on 09 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Aug 2019
Resolution
7 Years Ago on 30 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jun 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOK, Stephen Andrew | director | Feb 1973 | 17 Jul 2019 |
| LEWIS, Paul John | director | Apr 1966 | 05 Jun 2018 |
| TAYLOR, Adam Lee | director | Dec 1973 | 05 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Andrew Brook | Feb 1973 | 17 Jul 2019 |
| Mr Adam Lee Taylor | Dec 1973 | 05 Jun 2018 |
| Mr Paul John Lewis | Apr 1966 | 05 Jun 2018 |
Related Companies
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BROOK, Stephen Andrew, LEWIS, Paul John, TAYLOR, Adam Lee are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CUBE RETAIL PROJECT MANAGEMENT LIMITED 👀 — a London based business that started in 2018.