Thomas Cubitt Estates Limited, London
Thomas Cubitt Estates Limited is a private limited company. Situated at 39 Ripplevale Grove, London N1 1HS, this 24 years old company was incorporated on 1999-05-07 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).3 directors can be found in this enterprise: Graeme B. (appointed on 12 May 2021), Thomas C. (appointed on 27 April 2018), Emily M. (appointed on 07 May 1999). Among the secretaries (1 in total), we can name: Emily M. (appointed on 25 April 2018).
| About | |
|---|---|
| Name: Thomas Cubitt Estates Limited | |
| Number: 03766884 | |
| Incorporation date: 1999-05-07 | |
| End of financial year: 31 May |
| Address: |
39 Ripplevale Grove London N1 1HS |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Graeme B.
12 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Emily M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas C.
27 April 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter S.
6 April 2016 - 12 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas H.
18 July 2016 - 25 April 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 |
| Number Shares Allotted | - | - | - | - | 3 | 3 |
| Current Assets | 2,259 | 3 | 3 | 3 | - | - |
| Shareholder Funds | 3 | 3 | 3 | 3 | - | - |
| Total Assets Less Current Liabilities | 2,259 | 3 | 3 | 3 | - | - |
The deadline for Thomas Cubitt Estates Limited confirmation statement filing is 2023-12-08. The previous one was submitted on 2022-11-24. The date for the next annual accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up to 31 May 2022.
5 persons of significant control are reported in the official register, namely: Graeme B. who has 1/2 or less of shares, 1/2 or less of voting rights. Emily M. who has 1/2 or less of shares, 1/2 or less of voting rights. Thomas C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 28th, February 2024 | accounts |
Free Download
(4 pages)
|
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