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 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
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)
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 |
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 |