Cubex Land (freof V Cardiff Newlands Pm) LLP is a limited liability partnership situated at Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE. Incorporated on 2021-06-11, this 2-year-old.
The latest confirmation statement was filed on 2023-06-10 and the date for the subsequent filing is 2024-06-24. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Third Floor Queensberry House |
| Office Address2 | 3 Old Burlington Street |
| Town | London |
| Post code | W1S 3AE |
| Country of origin | United Kingdom |
| Registration Number | OC437877 |
| Date of Incorporation | Fri, 11th Jun 2021 |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (160 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Corporate LLP Designated Member
Appointed: 30 September 2021
Position: Corporate LLP Designated Member
Appointed: 11 June 2021
Position: Corporate LLP Designated Member
Appointed: 11 June 2021
Position: Corporate LLP Designated Member
Appointed: 11 June 2021
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Fiera Real Estate Uk Limited from London. The abovementioned PSC is categorised as "a private uk company limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Maple Leaf (Property Ventures) Limited that put Bristol as the address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Fiera Real Estate Uk Limited
Third Floor, Queensberry House 3 Old Burlington Street, London, W1S 3AE
| Legal authority | The Companies Act 2006 |
| Legal form | Private Uk Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01531949 |
| Notified on | 11 June 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Maple Leaf (Property Ventures) Limited
Maple Leaf Cottage The Barton, Stanton Drew, Bristol, Avon, BS39 4DY
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05420879 |
| Notified on | 11 June 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, December 2023 |
accounts | Free Download (11 pages) |
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