CUBITT HOUSE LIMITED

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

This company is commonly known as Cubitt House Limited. The company was founded 19 years ago and was given the registration number 05399542. The firm's registered office is in LONDON. You can find them at 37 Pimlico Road, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	CUBITT HOUSE LIMITED
Company Number	:	05399542
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 March 2005
End of financial year	:	01 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation 56101 - Licensed restaurants 56302 - Public houses and bars

Office Address & Contact

Registered Address	:	37 Pimlico Road, London, England, SW1W 8NE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Motcomb Street, London, England, SW1X 8LA	Director	30 November 2015	Active
10, Motcomb Street, London, England, SW1X 8LA	Director	08 September 2021	Active
10, Motcomb Street, London, England, SW1X 8LA	Director	08 September 2021	Active
20, Bentinck Street, London, England, W1U 2EU	Director	08 September 2021	Active
34 Thame Road, Warborough, Wallingford, OX10 7DA	Secretary	22 April 2005	Active
Invision House, Wilbury Way, Hitchin, SG4 0TW	Corporate Secretary	20 March 2005	Active
44 Ebury Street, London, SW1W 0LU	Director	15 September 2005	Active
37, Pimlico Road, London, England, SW1W 8NE	Director	19 February 2018	Active
5, Berkeley Mews, London, England, W1H 7PB	Director	03 June 2009	Active
34 Thame Road, Warborough, Wallingford, OX10 7DA	Director	27 January 2006	Active
13, Khyber Road, London, United Kingdom, SW11 2PZ	Director	23 March 2011	Active
37, Pimlico Road, London, England, SW1W 8NE	Director	30 November 2015	Active
14, Ravenet Court, Ravenet Street, London, England, SW11 5HE	Director	14 January 2014	Active
Dairy Farm, House, School Lane Boothby Pagnell, Grantham, United Kingdom, NG33 4DL	Director	12 September 2012	Active
49 Heath Drive, Gidea Park, Romford, RM2 5QL	Director	22 April 2005	Active
46 Ebury Street, London, SW1W OLU	Director	03 June 2009	Active
5, Berkeley Mews, London, W1H 7PB	Director	27 July 2011	Active
Invision House, Wilbury Way, Hitchin, SG4 0TW	Corporate Director	20 March 2005	Active

People with Significant Control

Carpenter Sub-Finco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Bentinck Street, London, England, W1U 2EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CUBITT HOUSE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement