CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED was incorporated 8 years ago on 02/03/2016 and has the registered number: 10036260. The accounts status is TOTAL EXEMPTION FULL.

CUBEX LAND (AURORA PROJECT MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

THIRD FLOOR QUEENSBERRY HOUSE
LONDON
W1S 3AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES ALEXANDER ALLEN Aug 1981 British Director 2022-07-01 CURRENT
MR PETER NIGEL WALFORD Jun 1961 British Director 2016-03-02 CURRENT
MR RUPERT CHARLES THOMAS SHELDON Mar 1969 British Director 2016-03-02 CURRENT
MR DAVID ANTHONY ROBERTS Jan 1966 British Director 2016-03-02 CURRENT
MR RAYMOND JOHN STEWART PALMER Nov 1947 British Director 2016-03-02 CURRENT
MR CHRISTOPHER JAMES BUTTON Dec 1974 British Director 2016-03-02 CURRENT
GAVIN EDWARD BRIDGE Jul 1970 British Director 2016-03-02 CURRENT
MR ALEXANDER DAVID WILLIAM PRICE Mar 1971 British Director 2016-03-02 UNTIL 2022-07-01 RESIGNED
NICHOLAS PETER COOPER Nov 1957 British Director 2016-03-02 UNTIL 2016-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiera Real Estate Uk Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRENBRIDGE LAND LIMITED GREAT SHELFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PALMER CAPITAL PARTNERS (CBX3) LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
FIERA REAL ESTATE INVESTORS UK LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
BRUTON ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
FIERA REAL ESTATE (ARCONA HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FRELIF (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PALMER CAPITAL (CARRIED INTEREST NOMINEE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FINZELS REACH LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
PCDF III (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PCDF III (CO-INVESTMENT) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
WRENBRIDGE (COLWORTH PROJECT MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WRENBRIDGE (BELVEDERE PROJECT MANAGEMENT) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WRENBRIDGE SPORT (YORK) LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OPUS NORTH (TED PROJECT MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ON (TED) LIMITED LONDON UNITED KINGDOM Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
DANESCROFT (WEST DRAYTON PROJECT MANAGEMENT) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FREOF IV (CO-INVESTMENT) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
QUEENSBURY CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUBEX LAND (FREOF V CARDIFF NEWLANDS PM) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CUBEX LAND (FREOF V CARDIFF NEWLANDS) LLP LONDON UNITED KINGDOM Active FULL None Supplied
DANESCROFT (FREOF V VIRGINIA WATER PM) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DANESCROFT (FREOF V VIRGINIA WATER) LLP LONDON UNITED KINGDOM Active FULL None Supplied
MANSE (IRVINE PM) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DANESCROFT (SUNBURY PROJECT MANAGEMENT) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DANESCROFT (SUNBURY) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
FRELIF (LOUGHBOROUGH) LLP LONDON UNITED KINGDOM Active FULL None Supplied
FRELIF (NORWICH) LLP LONDON UNITED KINGDOM Active FULL None Supplied
MANSE (IRVINE) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied