About

Registered Number: 04533935
Date of Incorporation: 12/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 51 Great Turnstile House, 13 Great Turnstile, London, WC1V 7HH

 

Cube City Properties Ltd was registered on 12 September 2002 and has its registered office in London, it's status is listed as "Active". Bonanno, Anthony, Thum, Mary Joanne are listed as the directors of this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONANNO, Anthony 12 September 2002 - 1
THUM, Mary Joanne 12 September 2002 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 16 September 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 03 October 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 21 October 2013
CH01 - Change of particulars for director 21 October 2013
CH01 - Change of particulars for director 21 October 2013
CH03 - Change of particulars for secretary 21 October 2013
AA - Annual Accounts 13 August 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 28 September 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 09 October 2010
CH01 - Change of particulars for director 09 October 2010
CH03 - Change of particulars for secretary 09 October 2010
AA - Annual Accounts 04 October 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 07 October 2009
363a - Annual Return 14 January 2009
287 - Change in situation or address of Registered Office 14 January 2009
353 - Register of members 14 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 January 2009
287 - Change in situation or address of Registered Office 14 January 2009
AA - Annual Accounts 03 November 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 17 October 2007
287 - Change in situation or address of Registered Office 05 September 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 19 September 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 17 September 2004
225 - Change of Accounting Reference Date 29 June 2004
363s - Annual Return 16 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
NEWINC - New incorporation documents 12 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.