CUBEX LAND LIMITED

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

This company is commonly known as Cubex Land Limited. The company was founded 20 years ago and was given the registration number 05179869. The firm's registered office is in LONDON. You can find them at Third Floor Queensberry House, 3 Old Burlington Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CUBEX LAND LIMITED
Company Number	:	05179869
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE	Director	01 July 2022	Active
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE	Director	23 November 2021	Active
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE	Director	14 September 2023	Active
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE	Director	14 July 2004	Active
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE	Secretary	14 July 2004	Active
Linden House 21 Sturges Road, Wokingham, RG40 2HG	Director	14 July 2004	Active
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE	Director	14 July 2004	Active
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE	Director	14 July 2004	Active
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE	Director	14 July 2004	Active
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE	Director	14 July 2004	Active
Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE	Director	06 November 2020	Active

People with Significant Control

Jedi Holdings Limited
Notified on	:	21 April 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Third Floor, Queensberry House, London, United Kingdom, W1S 3AE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Fiera Real Estate Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Third Floor, Queensberry House, London, United Kingdom, W1S 3AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CUBEX LAND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement