CUBE MANAGEMENT LLP - LONDON


Company Profile Company Filings

Overview

CUBE MANAGEMENT LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CUBE MANAGEMENT LLP was incorporated 18 years ago on 11/10/2005 and has the registered number: OC315606. The accounts status is TOTAL EXEMPTION FULL.

CUBE MANAGEMENT LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2021 25/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE QUINTIN MULLINS Oct 1959 British Llp Designated Member 2005-10-11 CURRENT
MR DANIEL STEPHEN FITZWATER Dec 1967 British Llp Designated Member 2005-10-11 CURRENT
CUBE MANAGEMENT LIMITED Corporate Llp Member 2008-04-01 UNTIL 2012-09-20 RESIGNED
MR ADAM LEE TAYLOR Dec 1973 British Llp Designated Member 2006-02-01 UNTIL 2020-03-31 RESIGNED
MR PAUL JOHN LEWIS Apr 1966 British Llp Designated Member 2008-04-06 UNTIL 2020-03-31 RESIGNED
LEE TYLER Sep 1966 British Llp Member 2013-04-06 UNTIL 2020-03-31 RESIGNED
MR GRAHAM REDFEARN Sep 1973 Llp Member 2014-05-01 UNTIL 2017-08-25 RESIGNED
MR GERRY O'SHEA Apr 1965 Llp Member 2006-02-01 UNTIL 2020-03-31 RESIGNED
MR ANDREW MCGEADY Apr 1969 Irish Llp Member 2018-04-06 UNTIL 2020-03-31 RESIGNED
MR DEAN KASSAR Jun 1974 British Llp Member 2008-04-06 UNTIL 2010-10-08 RESIGNED
STEVEN ANTHONY JOHNSTON Dec 1955 British Llp Member 2005-10-11 UNTIL 2020-03-31 RESIGNED
MR PAUL SIMON TYLER Aug 1969 British Llp Member 2018-04-06 UNTIL 2020-03-31 RESIGNED
MR STEPHEN ANDREW BROOK Feb 1973 British Llp Member 2006-02-01 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wayne Quintin Mullins 2016-04-06 10/1959 London   Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Mr Daniel Stephen Fitzwater 2016-04-06 12/1967 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Right to appoint and remove members limited liability partnership

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