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Summary

Affiliates

Contact details

Officers6

Finance2

Documents20

Additional data

Related companies4

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Last updated: Jun 01, 2024

CUBE RETAIL PROJECT MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jun 2018 (6 years ago)

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Summary

NameCUBE RETAIL PROJECT MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11397717
Incorporation Date05 Jun 2018 (6 years ago) / 2699 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CUBE ***************************

ActiveUnited Kingdom

RPM U*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 2 LONDON WALL PLACE, EC2Y 5AU

Officers

individual

IndividualUnited Kingdom

Mr Paul John Lewis

Person with significant control


Appointed on05 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Adam Lee Taylor

Person with significant control


Appointed on05 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brook, Stephen Andrew

Director


Appointed on17 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Paul John

Director


Appointed on05 Jun 2018

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022868,000 GBP
(~$1,069,562)
420,320 GBP
(~$517,924)
View full report
2021868,100 GBP
(~$1,193,878)
382,090 GBP
(~$525,480)
View full report

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Documents

DateNameTypeDocument
12 Dec 2022Accounts with accounts type total exemption fullAAView
17 Jun 2022Confirmation statement with updatesCS01View
17 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Jun 2024
    due by 18 Jun 2024
  • Last statement dated04 Jun 2023
Returns
  • Next returns datedue by 03 Jul 2019
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is CUBE RETAIL PROJECT MANAGEMENT LIMITED's headquarters?

CUBE RETAIL PROJECT MANAGEMENT LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 2 LONDON WALL PLACE, EC2Y 5AU

What is CUBE RETAIL PROJECT MANAGEMENT LIMITED's industry?

CUBE RETAIL PROJECT MANAGEMENT LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was CUBE RETAIL PROJECT MANAGEMENT LIMITED started?

CUBE RETAIL PROJECT MANAGEMENT LIMITED was started in 2018

Sources: Companies House