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CABINS SECURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cabins Secure Ltd. The company was founded 4 years ago and was given the registration number 12409580. The firm's registered office is in LONDON. You can find them at 12 Verney Street, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:CABINS SECURE LTD
Company Number:12409580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:12 Verney Street, London, England, NW10 0BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Verney Street, London, England, NW10 0BA

Director05 January 2022Active
12, Verney Street, London, England, NW10 0BA

Director17 January 2020Active
12, Verney Street, London, England, NW10 0BA

Director01 November 2020Active

People with Significant Control

Miss Jessica Lopez Martinez
Notified on:05 January 2022
Status:Active
Date of birth:June 1980
Nationality:Spanish
Country of residence:England
Address:12, Verney Street, London, England, NW10 0BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Joao Carlos Teixeira Corvo
Notified on:01 November 2020
Status:Active
Date of birth:January 1997
Nationality:Portuguese
Country of residence:England
Address:12, Verney Street, London, England, NW10 0BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Nuno Miguel Loureiro Borrego
Notified on:17 January 2020
Status:Active
Date of birth:November 1986
Nationality:Portuguese
Country of residence:England
Address:12, Verney Street, London, England, NW10 0BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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