CUBITT HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

CUBITT HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUBITT HOUSE LIMITED was incorporated 19 years ago on 20/03/2005 and has the registered number: 05399542. The accounts status is FULL and accounts are next due on 30/09/2024.

CUBITT HOUSE LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 01/01/2023 30/09/2024

Registered Office

10 MOTCOMB STREET
LONDON
SW1X 8LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDALES LIMITED (until 03/06/2009)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN JONATHAN MAGNUS Apr 1966 British Director 2015-11-30 CURRENT
MR SAM MURRAY PEARMAN Feb 1978 British Director 2021-09-08 CURRENT
MR CALLUM WILKIE Nov 1991 Canadian,Irish Director 2021-09-08 CURRENT
MRS GEORGINA ELIZABETH PEARMAN Mar 1973 British Director 2021-09-08 CURRENT
MR ADRIAN JOHN LOADER Dec 1955 British Director 2006-01-27 UNTIL 2015-11-30 RESIGNED
MR ANKUR WISHART Dec 1982 British Director 2011-07-27 UNTIL 2015-11-30 RESIGNED
MR RYAN MOSES Dec 1982 British Director 2011-03-23 UNTIL 2014-01-14 RESIGNED
MR STEFAN RICHARD TURNBULL Oct 1966 British Director 2009-06-03 UNTIL 2015-11-30 RESIGNED
RICHARD TURNBULL Aug 1938 British Director 2005-04-22 UNTIL 2009-06-03 RESIGNED
MR JUSTIN ALAN CHARLES THOMAS Feb 1966 British Director 2012-09-12 UNTIL 2015-11-30 RESIGNED
MR ADAM QUIGLEY Oct 1980 Australian Director 2014-01-14 UNTIL 2018-02-23 RESIGNED
MR JEREMY PAUL MARCEL PARISOT Nov 1984 French Director 2015-11-30 UNTIL 2021-08-20 RESIGNED
MR ADRIAN JOHN LOADER Dec 1955 British Secretary 2005-04-22 UNTIL 2015-11-30 RESIGNED
MR GABRIEL BERNARDI Sep 1978 Australian Director 2005-09-15 UNTIL 2011-02-10 RESIGNED
MR TONY GUALTIERI Jun 1975 British Director 2018-02-19 UNTIL 2021-09-14 RESIGNED
MR BARRY ANTHONY HIRST Dec 1968 British Director 2009-06-03 UNTIL 2015-11-30 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2005-03-20 UNTIL 2005-04-22 RESIGNED
RM NOMINEES LIMITED Corporate Director 2005-03-20 UNTIL 2005-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carpenter Sub-Finco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DOUBLE RED CLANFIELD LIMITED BAMPTON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE LUCKY ONION STREET FOOD LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
RICHBOURG LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MONTAGU HOUSE LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
THE LUCKY ONION GROUP LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE DINNER BELL LIMITED CHELTENHAM ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
CARPENTER HOLDCO LIMITED LONDON Active GROUP 56302 - Public houses and bars
PIZZA & PUBS LIMITED CHELTENHAM ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
HOLLAND COOPER HOLDINGS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CARPENTER FINCO LIMITED LONDON UNITED KINGDOM Active FULL 56302 - Public houses and bars
CARPENTER SUB-FINCO LIMITED LONDON UNITED KINGDOM Active FULL 56302 - Public houses and bars
LUCKY ONION PROJECTS LIMITED CHELTENHAM ENGLAND Active DORMANT 99999 - Dormant Company
DOWDESWELL PARK LIMITED CHELTENHAM ENGLAND Active DORMANT 74990 - Non-trading company
PIZZA PUBLIC LIMITED CHIPPING NORTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THE CHEQUERS INN CHURCHILL LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE SWAN INN WYCHWOOD LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
COUNTRY CREATURES LIMITED CHIPPING NORTON UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
DUNKERTON PROPERTIES LLP CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
COUNTRY CREATURES MANAGEMENT LLP CHIPPING NORTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 2,152,206 Cash 14,075,257 equity
ACCOUNTS - Final Accounts 2019-09-27 31-12-2018 621,513 Cash 13,276,574 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTAGU HOUSE LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
WOODCLYFFE DEVELOPMENTS L.P. Active NO ACCOUNTS FILED None Supplied