JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD - LONDON
| Company Profile | Company Filings |
Overview
JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD was incorporated 14 years ago on 19/03/2010 and has the registered number: 07196575. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD was incorporated 14 years ago on 19/03/2010 and has the registered number: 07196575. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
71111 - Architectural activities
71112 - Urban planning and landscape architectural activities
71129 - Other engineering activities
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
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SULIS WATER CONSULTANTS LIMITED (until 17/03/2020)
SULIS WATER CONSULTANTS LIMITED (until 17/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2024 | 12/03/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN KARUE | Apr 1987 | British | Director | 2021-09-20 | CURRENT |
| MR MOHAMED ABUSHADY | Nov 1986 | Egyptian | Director | 2020-03-12 | CURRENT |
| MR MAHMOUD ABOUSHADY | Aug 1953 | British | Director | 2020-03-12 | CURRENT |
| MR KEVIN KARUE | Secretary | 2021-09-20 | CURRENT | ||
| MOHAMED ABUSHADY | Secretary | 2020-03-12 | CURRENT | ||
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2010-03-19 UNTIL 2016-02-23 | RESIGNED |
| MR FREDERICK DAVID ANDREW WRIGHT | Feb 1957 | British | Director | 2020-11-04 UNTIL 2022-08-25 | RESIGNED |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2016-04-11 UNTIL 2020-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohamed Abushady | 2020-03-12 | 11/1986 | West End London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Bryan Anthony Thornton | 2017-04-12 - 2020-03-12 | 7/1955 | Doncaster South Yorkshire | Right to appoint and remove directors |
| Cfs Secretaries Limited | 2017-04-12 - 2020-03-12 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD - Accounts | 2024-12-28 | 31-03-2024 | £3,035 equity |
| JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD - Accounts | 2022-12-20 | 31-03-2022 | £2,317 equity |
| JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD - Accounts | 2021-12-30 | 31-03-2021 | £2,167 equity |
| JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD - Accounts | 2021-04-14 | 31-03-2020 | £2,017 equity |
| Dormant Company Accounts - SULIS WATER CONSULTANTS LIMITED | 2018-04-05 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - SULIS WATER CONSULTANTS LIMITED | 2017-04-01 | 31-03-2017 | £1 equity |
| Dormant Company Accounts - SULIS WATER CONSULTANTS LIMITED | 2016-04-14 | 31-03-2016 | £1 equity |