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Officers12

Documents64

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Last updated: Jun 01, 2024

CUBEX LAND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jul 2004 (20 years ago)

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Summary

NameCUBEX LAND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05179869
Incorporation Date14 Jul 2004 (20 years ago) / 600 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CUBEX****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, W1S 3AE

Officers

corporate

IndividualUnited Kingdom

JEDI HOLDINGS LIMITED

Person with significant control


Appointed on21 Apr 2023

corporate

IndividualUnited Kingdom

FIERA REAL ESTATE UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Allen, Charles Alexander

Director


Appointed on01 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Downey, Joseph Edward

Director


Appointed on23 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roberts, David Anthony

Secretary


Appointed on14 Jul 2004

Resigned on01 Oct 2020

Country of residenceEngland

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Documents

DateNameTypeDocument
12 Jul 2022Appoint person director company with name dateAP01View
12 Jul 2022Termination director company with name termination dateTM01View
05 Jan 2022Confirmation statement with updatesCS01View

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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 date11 Sep 2024
    due by 25 Sep 2024
  • Last statement dated11 Sep 2023
Returns
  • Next returns datedue by 11 Aug 2016
  • Last returns dated14 Jul 2015

Related companies by officers

Frequently asked questions

Where is CUBEX LAND LIMITED's headquarters?

CUBEX LAND LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, W1S 3AE

What is CUBEX LAND LIMITED's industry?

CUBEX LAND LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was CUBEX LAND LIMITED started?

CUBEX LAND LIMITED was started in 2004

Sources: Companies House