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STAINES CUBE LIMITED - Fifth Floor, 20 Air Street, London, W1B 5AN, United Kingdom
Company Information
- Company registration number
- 13627483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 20 Air Street
- London
- W1B 5AN
- England Fifth Floor, 20 Air Street, London, W1B 5AN, England UK
Management
- Managing Directors
- BROWN, Jonathan Robert (director)
- FLEETWOOD, Christopher John (director)
- GREEN, Deborah Louise (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-09-16
- Age Of Company 2021-09-16 4 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Redevco Cube Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- BOX+ III STAINES LIMITED
- Filing of Accounts
- Due Date: 2026-09-30
- Last Date: 2024-12-31
- Annual Return
- Due Date: 2026-09-16
- Last Date: 2025-09-02
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STAINES CUBE LIMITED Company Description
- Fifth Floor .
Get STAINES CUBE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Staines Cube Limited - Fifth Floor, 20 Air Street, London, W1B 5AN, United Kingdom
- 2021-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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change-registered-office-address-company-with-date-old-address-new-address (2025-09-15) - AD01
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accounts-with-accounts-type-small (2025-12-18) - AA
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confirmation-statement-with-updates (2025-09-04) - CS01
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termination-director-company-with-name-termination-date (2025-08-30) - TM01
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mortgage-satisfy-charge-full (2025-01-21) - MR04
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appoint-person-director-company-with-name-date (2025-07-30) - AP01
keyboard_arrow_right 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-12-11) - MR01
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certificate-change-of-name-company (2024-12-18) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2024-12-12) - AD01
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notification-of-a-person-with-significant-control (2024-12-12) - PSC02
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cessation-of-a-person-with-significant-control (2024-12-12) - PSC07
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appoint-person-director-company-with-name-date (2024-12-12) - AP01
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termination-director-company-with-name-termination-date (2024-12-12) - TM01
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termination-secretary-company-with-name-termination-date (2024-12-12) - TM02
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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change-corporate-secretary-company-with-change-date (2024-04-25) - CH04
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confirmation-statement-with-no-updates (2024-09-26) - CS01
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accounts-with-accounts-type-small (2024-10-16) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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accounts-with-accounts-type-small (2023-10-05) - AA
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termination-director-company-with-name-termination-date (2023-10-18) - TM01
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-26) - MR01
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certificate-change-of-name-company (2022-02-16) - CERTNM
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confirmation-statement-with-updates (2022-09-02) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
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termination-secretary-company-with-name-termination-date (2022-11-28) - TM02
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-11-18) - AA01
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resolution (2021-10-19) - RESOLUTIONS
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memorandum-articles (2021-10-19) - MA
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incorporation-company (2021-09-16) - NEWINC
