Qube Investments Limited

General information

Name:

Qube Investments Ltd

Office Address:

27 Emperors Gate London SW7 4HS

Number: 01441335

Incorporation date: 1979-08-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Qube Investments Limited. This firm was started 41 years ago and was registered with 01441335 as its reg. no. The headquarters of this firm is registered in South Kensington. You may visit it at 27 Emperors Gate, London. This business's registered with SIC code 68100 meaning Buying and selling of own real estate. The business latest financial reports cover the period up to March 31, 2019 and the latest confirmation statement was submitted on July 30, 2020.

Within this particular limited company, a variety of director's duties have so far been carried out by Stephen M. and William F.. Amongst these two people, Stephen M. has administered limited company for the longest period of time, having become a member of company's Management Board on 1991-12-30.

Stephen M. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen M.

Role: Secretary

Latest update: 5 October 2020

Stephen M.

Role: Director

Appointed: 30 December 1991

Latest update: 5 October 2020

William F.

Role: Director

Appointed: 30 December 1991

Latest update: 5 October 2020

People with significant control

Stephen M.
Notified on 2 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 13 August 2021
Confirmation statement last made up date 30 July 2020
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 September 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 4 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 6 November 2013
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 November 2013
Annual Accounts
End Date For Period Covered By Report 2016-03-31
Annual Accounts 1 December 2014
Date Approval Accounts 1 December 2014
Annual Accounts 31 July 2017
Date Approval Accounts 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers
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Accounts for a micro company for the period ending on 2017/03/31 (AA)
filed on: 24th, October 2017
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
41
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