CUBANA (WATERLOO) LTD - LONDON


Company Profile Company Filings

Overview

CUBANA (WATERLOO) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUBANA (WATERLOO) LTD was incorporated 26 years ago on 25/11/1997 and has the registered number: 03471137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CUBANA (WATERLOO) LTD - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

48 LOWER MARSH
LONDON
SE1 7RG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUBANA CAFE LIMITED (until 19/04/2015)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MICHAEL PARTON Sep 1959 British Director 2002-01-15 CURRENT
MR PHILLIP ANTHONY CHARLES LAWRENCE OPPENHEIM Mar 1956 British Director 1997-11-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-25 UNTIL 1997-11-25 RESIGNED
MR NICHOLAS FRANCIS ST AUBYN Nov 1955 British Director 2002-03-31 UNTIL 2017-04-01 RESIGNED
MR NICHOLAS GEORGE PARTON Jun 1954 British Director 2002-03-31 UNTIL 2003-12-11 RESIGNED
JAMES MICHAEL PARTON Sep 1959 British Director 2001-03-01 UNTIL 2001-05-05 RESIGNED
LISE LOTTE WIDAHL MADSEN Nov 1967 Danish Director 1997-11-25 UNTIL 1998-07-09 RESIGNED
MR JAMES MARTIN LONG Aug 1955 British Director 2001-12-07 UNTIL 2017-04-01 RESIGNED
JOHN WILLIAM LEAVESLEY Jul 1969 British Director 1998-03-05 UNTIL 2001-01-09 RESIGNED
CATHERINE OWST Secretary 1997-11-25 UNTIL 2011-12-31 RESIGNED
MS MARIA CHARLOTTA GINMAN May 1965 Finnish Director 1999-07-28 UNTIL 2001-03-01 RESIGNED
DOCTOR ROGER CARTER CROFT British Director 1998-06-04 UNTIL 2000-03-30 RESIGNED
MR ANTHONY MICHAEL VINCENT COOMBS Nov 1952 British Director 1998-03-13 UNTIL 2017-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cubana (Uk) Limited 2016-04-16 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST AUBYN ESTATES LTD MARAZION Active FULL 41100 - Development of building projects
ELECTRICAL & T.V. SERVICES (HELSTON) LIMITED EXETER Dissolved... FULL 5245 - Retail electric h'hold, etc. goods
FITZROY JOINERY LIMITED QUEEN ANNES BATTERY Dissolved... SMALL 4542 - Joinery installation
00841101 LIMITED QUEEN ANNES BATTERY ... SMALL 4542 - Joinery installation
FAMILIES NEED FATHERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
INCHCAPE DIGITAL LIMITED Active FULL 70100 - Activities of head offices
COMPASS NORTH MANAGEMENT LIMITED GRAVESEND ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WESTMINSTER GARDENS LIMITED LONDON Active SMALL 98000 - Residents property management
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SCEPTRE COURT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HONEYROSE BAKERY LIMITED LONDON Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
GRAND LODGE PUBLICATIONS LIMITED LONDON Active DORMANT 58190 - Other publishing activities
CUBANA (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
YELLOW FLOWER FOUNDATION LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KENT & FRASER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TRENOWTH INVESTMENTS LIMITED LONDON ENGLAND Dissolved... 41100 - Development of building projects
TRENOWTH HOLDINGS LIMITED DUNSFOLD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CHESTER ROAD LLP NORTHAMPTONSHIRE Dissolved... TOTAL EXEMPTION FULL None Supplied
PROJECT TRUST ARGYLL Active SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cubana (Waterloo) Ltd 2023-11-22 31-12-2022 £-21,290 Cash
Cubana (Waterloo) Ltd 2022-11-16 31-12-2021 £48,225 Cash £808,969 equity
Cubana (Waterloo) Ltd 2021-09-28 31-12-2020 £12,811 Cash £613,277 equity
Cubana (Waterloo) Ltd 2020-11-17 31-12-2019 £1,426 Cash £606,868 equity
Cubana (Waterloo) Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £8,669 Cash £513,923 equity
CUBANA_(WATERLOO)_LTD - Accounts 2017-09-29 31-12-2016 £12,363 Cash £358,789 equity
CUBANA_(WATERLOO)_LTD - Accounts 2016-12-30 31-12-2015 £3,796 Cash £219,021 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE VAULTS BOX OFFICE COMPANY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE VAULTS BAR COMPANY LIMITED LONDON Active UNAUDITED ABRIDGED 90040 - Operation of arts facilities
THE VAULTS CHRISTMAS COMPANY LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
THE VAULTS PRODUCTION COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
THE OYSTER SHACK GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
THE OYSTER SHACK RESTAURANT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
FROZEN RIVER HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
S&N LONDON LEWISHAM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 10831 - Tea processing
SERHIYDAB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 79901 - Activities of tourist guides