Cubex Land Limited in 3 Old Burlington Street LONDON

Cubex Land Limited LONDON

Cubex Land started in year 2004 as Private Limited Company with registration number 05179869. The Cubex Land company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Third Floor Queensberry House. Postal code: W1S 3AE.

The firm has 4 directors, namely Patrick F., Charles A. and Joseph D. and others. Of them, Raymond P. has been with the company the longest, being appointed on 14 July 2004 and Patrick F. has been with the company for the least time - from 14 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David R. who worked with the the firm until 1 October 2020.

Cubex Land Limited Address / Contact

Office Address	Third Floor Queensberry House
Office Address2	3 Old Burlington Street
Town	London
Post code	W1S 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05179869
Date of Incorporation	Wed, 14th Jul 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Patrick F.

Position: Director

Appointed: 14 September 2023

Charles A.

Position: Director

Appointed: 01 July 2022

Joseph D.

Position: Director

Appointed: 23 November 2021

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Jedi Holdings Limited from London, United Kingdom. This PSC is classified as "an uk private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Fiera Real Estate Uk Limited that put London, United Kingdom as the official address. This PSC has a legal form of "an uk private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Jedi Holdings Limited

Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11837166
Notified on	21 April 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Fiera Real Estate Uk Limited

Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01531949
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/11/14 director's details were changed filed on: 27th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/11/14 director's details were changed filed on: 27th, November 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, November 2023	accounts	Free Download (11 pages)
AP01	New director appointment on 2023/09/14. filed on: 19th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/14 filed on: 19th, September 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, May 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, May 2023	incorporation	Free Download (12 pages)
TM01	Director's appointment terminated on 2023/04/21 filed on: 25th, April 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/03/31 filed on: 28th, February 2023	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2022/07/01 filed on: 12th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/01. filed on: 12th, July 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, December 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 7th, December 2021	incorporation	Free Download (12 pages)
AP01	New director appointment on 2021/11/23. filed on: 26th, November 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 24th, November 2021	accounts	Free Download (89 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, November 2020	accounts	Free Download (9 pages)
AP01	New director appointment on 2020/11/06. filed on: 6th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/05 filed on: 6th, November 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/10/01 filed on: 1st, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/01 filed on: 1st, October 2020	officers	Free Download (1 page)
CH01	On 2020/04/30 director's details were changed filed on: 30th, April 2020	officers	Free Download (2 pages)
CH01	On 2020/04/30 director's details were changed filed on: 30th, April 2020	officers	Free Download (2 pages)
CH01	On 2020/04/30 director's details were changed filed on: 30th, April 2020	officers	Free Download (2 pages)
CH01	On 2020/04/30 director's details were changed filed on: 30th, April 2020	officers	Free Download (2 pages)
CH03	On 2020/04/30 secretary's details were changed filed on: 30th, April 2020	officers	Free Download (1 page)
CH01	On 2020/04/30 director's details were changed filed on: 30th, April 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Time & Life Building One Bruton Street 6th Floor Mayfair London W1J 6TL on 2019/12/19 to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE filed on: 19th, December 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/14 filed on: 17th, July 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, January 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 22nd, October 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 11th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/14 filed on: 16th, July 2014	annual return	Free Download (8 pages)
CH01	On 2014/07/15 director's details were changed filed on: 15th, July 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/07/30 filed on: 30th, April 2014	accounts	Free Download (1 page)
CH01	On 2014/04/16 director's details were changed filed on: 16th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/14 filed on: 23rd, July 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 9th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/14 filed on: 16th, July 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 12th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/14 filed on: 22nd, July 2011	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/14 filed on: 20th, July 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 4th, May 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 1st, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/30 with complete member list filed on: 30th, July 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 30th, May 2008	accounts	Free Download (5 pages)
288b	On 2008/04/10 Appointment terminated director filed on: 10th, April 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/09/11	annual return
363s	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/09/11	annual return
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 18th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 18th, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/08/11 with complete member list filed on: 11th, August 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/08/11	annual return
363s	Annual return drawn up to 2005/08/11 with complete member list filed on: 11th, August 2005	annual return	Free Download (9 pages)
287	Registered office changed on 23/06/05 from: 17 clifford street london W1S 3RQ filed on: 23rd, June 2005	address	Free Download (1 page)
287	Registered office changed on 23/06/05 from: 17 clifford street london W1S 3RQ filed on: 23rd, June 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, July 2004	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 14th, July 2004	incorporation	Free Download (24 pages)

Cubex Land Limited LONDON

Cubex Land Limited Address / Contact

Company Information / Profile

Company staff

Patrick F.

Charles A.

Joseph D.

Raymond P.

Steven W.

Crispin A.

Peter W.

Gavin B.

David R.

David R.

Alexander P.

People with significant control

Company filings

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