This company is commonly known as Cubana (uk) Limited. The company was founded 18 years ago and was given the registration number 05661093. The firm's registered office is in LONDON. You can find them at 48 Lower Marsh, Lower Marsh, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CUBANA (UK) LIMITED |
|---|---|---|
| Company Number | : | 05661093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 Lower Marsh, Lower Marsh, London, England, SE1 7RG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 Haymarket 3rd Floor, 24 Haymarket, 3rd Floor, London, England, SW1Y 4DG | Director | 01 March 2017 | Active |
| 29 Redburn Street, London, SW3 4DA | Director | 22 December 2005 | Active |
| Piotrowice Nyskie 53, 48-385, Otmuchow, Poland, | Director | 10 February 2017 | Active |
| 44 Oliver Close, Chiswick, London, W4 3RL | Secretary | 22 December 2005 | Active |
| 48 Lower Marsh, Lower Marsh, London, England, SE1 7RG | Director | 30 November 2010 | Active |
| Upper Ifold House, Knightons Lane, Dunsfold, United Kingdom, GU8 4NX | Director | 10 February 2017 | Active |
| Mr Phillip Anthony Charles Lawrence Oppenheim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cubana, 48 Lower Marsh, London, England, SE1 7RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-29 | Capital | Capital allotment shares. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-22 | Capital | Capital allotment shares. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Capital | Capital allotment shares. | Download |
| 2018-12-05 | Capital | Capital allotment shares. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-19 | Capital | Capital allotment shares. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-18 | Officers | Appoint person director company with name date. | Download |
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