THOMAS CUBITT ESTATES LIMITED

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

This company is commonly known as Thomas Cubitt Estates Limited. The company was founded 25 years ago and was given the registration number 03766884. The firm's registered office is in LONDON. You can find them at 39 Ripplevale Grove, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	THOMAS CUBITT ESTATES LIMITED
Company Number	:	03766884
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 May 1999
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	39 Ripplevale Grove, London, N1 1HS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
39, Ripplevale Grove, London, England, N1 1HS	Secretary	25 April 2018	Active
39a, Ripplevale Grove, London, England, N1 1HS	Director	12 May 2021	Active
39b, 39, Ripplevale Grove, London, United Kingdom, N1 1HS	Director	27 April 2018	Active
39c Ripplevale Grove, London, N1 1HS	Director	07 May 1999	Active
39, 39 Ripplevale Grove, London, England, N1 1HS	Secretary	09 July 2014	Active
39 Ripplevale Grove, London, N1 1HS	Secretary	07 May 1999	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	07 May 1999	Active
PO BOX 1588, Cramerview, Johannesburg, South Africa, 2060	Director	07 May 1999	Active
39, Ripplevale Grove, London, England, N1 1HS	Director	04 May 2012	Active
39a Ripplevale Grove, Islington, London, N1 1HS	Director	05 November 2000	Active
39a Ripplevale Grove, London, N1 1HS	Director	03 June 2006	Active
39a, Ripplevale Grove, London, England, N1 1HS	Director	31 July 2014	Active
39 Ripplevale Grove, London, N1 1HS	Director	07 May 1999	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	07 May 1999	Active

People with Significant Control

Mr Graeme David Ayton Bruce
Notified on	:	12 May 2021
Status	:	Active
Date of birth	:	August 1985
Nationality	:	British
Country of residence	:	England
Address	:	39a, Ripplevale Grove, London, England, N1 1HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Thomas Richard George Conquest
Notified on	:	27 April 2018
Status	:	Active
Date of birth	:	April 1988
Nationality	:	British
Country of residence	:	England
Address	:	39b, 39 Ripplevale Grove, London, England, N1 1HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicholas James Thomas Howe
Notified on	:	18 July 2016
Status	:	Active
Date of birth	:	December 1986
Nationality	:	Uk
Country of residence	:	England
Address	:	39, Ripplevale Grove, London, England, N1 1HS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Peter Shaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1982
Nationality	:	British
Address	:	39, Ripplevale Grove, London, N1 1HS
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Emily Morris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	British
Address	:	39, Ripplevale Grove, London, N1 1HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

THOMAS CUBITT ESTATES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement