CUBITT BLACKFRIARS LIMITED - LONDON


Company Profile Company Filings

Overview

CUBITT BLACKFRIARS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUBITT BLACKFRIARS LIMITED was incorporated 10 years ago on 06/03/2014 and has the registered number: 08925733. The accounts status is SMALL and accounts are next due on 31/12/2024.

CUBITT BLACKFRIARS LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED (until 18/01/2018)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARYAM EASA AL GURG Dec 1963 Emirati Director 2018-01-10 CURRENT
MRS MUNA EASA AL GURG Dec 1972 Emirati Director 2018-01-10 CURRENT
MRS RAJA EASA AL GURG Nov 1955 Emirati Director 2018-01-10 CURRENT
ABDULLAH FAREED ABDULLA SALEH AL GURG Jul 1981 Emirati Director 2018-01-10 CURRENT
MR NEIL THOMPSON Mar 1968 British Director 2014-03-06 UNTIL 2016-12-12 RESIGNED
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2016-03-22 UNTIL 2018-01-10 RESIGNED
MR STEVEN RICHARD MEW Apr 1968 British Director 2016-12-13 UNTIL 2018-01-10 RESIGNED
MR PAUL ALEXANDER GUY HILLIER Aug 1975 British Director 2014-03-06 UNTIL 2018-01-10 RESIGNED
MR MICHAEL TIMOTHY HAYNE Sep 1954 British Director 2014-03-06 UNTIL 2018-01-10 RESIGNED
MR BENEDICT JOEL CHAMBERS Mar 1972 British Director 2014-03-06 UNTIL 2016-03-22 RESIGNED
DESNA LEE MARTIN British Secretary 2014-07-25 UNTIL 2018-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Great Ropemaker Partnership (Gp) Ltd 2016-04-06 - 2018-01-10 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
73/77 OXFORD STREET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
COURTANA INVESTMENTS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
99 BISHOPSGATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BROOKFIELD PROPERTIES (UK PM) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
G.P.E. CONSTRUCTION LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
G.P.E. (BERMONDSEY STREET) LIMITED Active FULL 41100 - Development of building projects
G.P.E. (ST THOMAS STREET) LIMITED Active FULL 41100 - Development of building projects
GREAT WIGMORE PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREAT CAPITAL PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED LONDON Active SMALL 41100 - Development of building projects
GREAT ROPEMAKER PROPERTY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
G.P.E. (MARCOL HOUSE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CITY PLACE HOUSE NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CITY PLACE HOUSE NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
G.P.E. (NEWMAN STREET) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GWP DUKE STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GWP GRAYS YARD LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Cubitt_Blackfriars_Limite - Accounts 2023-12-20 31-03-2023 £-92 equity
Cubitt_Blackfriars_Limite - Accounts 2023-01-13 31-03-2022 £-92 equity
Cubitt_Blackfriars_Limite - Accounts 2021-12-23 31-03-2021 £-92 equity
Cubitt_Blackfriars_Limite - Accounts 2021-01-27 31-03-2020 £-92 equity
Micro-entity Accounts - CUBITT BLACKFRIARS LIMITED 2019-12-20 31-03-2019 £92 equity
Micro-entity Accounts - CUBITT BLACKFRIARS LIMITED 2018-12-20 31-03-2018 £92 equity

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