James Cubitt Developments And Construction Ltd

General information

Name:

James Cubitt Developments And Construction Limited

Office Address:

2nd Floor, 58 Uxbridge Road W5 2ST London

Number: 09029197

Incorporation date: 2014-05-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Cubitt Developments And Construction came into being in 2014 as company enlisted under the no 09029197, located at W5 2ST London at 2nd Floor,. It has been expanding for 3 years and its last known state is active. This enterprise is classified under the NACe and SiC code 96090 - Other service activities not elsewhere classified. James Cubitt Developments And Construction Limited reported its account information up till May 31, 2015. The business latest annual return information was filed on May 8, 2016. Right from the start three years ago, it has been a reference point for others in this field of business, achieving a status others can envy.

Our database regarding the firm's personnel shows us that there are two directors: Maurice James Dillon and Suadad Sumaidaie who became members of the Management Board on Thu, 8th May 2014.

Financial data based on annual report

Company staff

Maurice James Dillon

Date of birth: November 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 08 May 2014

Occupation: Director

Address: Station Road, London, London, NW4 4NJ, United Kingdom

Residence: United Kingdom

Latest update: 3 June 2016

Suadad Sumaidaie

Date of birth: July 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 08 May 2014

Occupation: Director

Address: Station Road, London, NW4 4NJ, England

Residence: Dubai

Latest update: 3 June 2016

Accounts Documents

Account next due date 28 February 2017
Account last made up date 31 May 2015
Return next due date 05 June 2017
Return last made up date 08 May 2016
Account category Total Exemption Small
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 19 January 2017
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29 January 2016

Shareholders

In accordance with the latest annual return, James Cubitt Developments And Construction Ltd is owned by 2 shareholders. The above mentioned data lists the number of shareholders that are limited companies, also called corporate shareholders as 2. James Cubbitt & Partners Limited is the holder of 10% of company's shares, St Georges Developments Ltd possesses 90%. The entire amount of shares equals 90000000 and their average value is 1 GBP. As a result, all shares nominal value is 90000000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
JAMES CUBBITT & PARTNERS LIMITED 9000000 ORDINARY GBP SHARES GBP 10%
ST GEORGES DEVELOPMENTS LTD 81000000 ORDINARY GBP SHARES GBP 90%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Incorporation
Free Download
Annual return made up to 2015-05-08 with full list of members (AR01)
filed on: 27th, May 2015
annual return
Free Download (4 pages)
Statement of Capital on 2015-05-27: 90000000.00 GBP (SH01)
capital
Annual return made up to 2015-05-08 with full list of members (AR01)
filed on: 27th, May 2015
annual return
Free Download (4 pages)
Statement of Capital on 2015-05-27: 90000000.00 GBP (SH01)
capital
Incorporation (NEWINC)
filed on: 8th, May 2014
incorporation
Free Download (15 pages)
Model articles adopted: private LIMITED by shares (amended provisions) (MODEL ARTICLES)
incorporation
Total exemption small company accounts data made up to 2015-05-31 (AA)
filed on: 30th, January 2016
accounts
Free Download (7 pages)
Annual return made up to 2016-05-08 with full list of members (AR01)
filed on: 31st, May 2016
annual return
Free Download (4 pages)
Statement of Capital on 2016-05-31: 90000000.00 GBP (SH01)
capital
Registered office address changed from 2nd Floor 58 Uxbridge Road London London W5 2SP to 2nd Floor, 58 Uxbridge Road London W5 2st on 2016-05-31 (AD01)
filed on: 31st, May 2016
address
Free Download (1 page)

Additional Information

HQ address,
2015

Address:

129 Station Road

Post code:

NW4 4NJ

City / Town:

Hendon

Accountant/Auditor,
2015

Name:

Cohen & Co. Accountants

Address:

129 Station Road

Post code:

NW4 4NJ

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
2
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