Company Information for

CUBE REAL ESTATE LIMITED

MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,

Company Registration Number

04431674

Private Limited Company

Liquidation

About Cube Real Estate Ltd

CUBE REAL ESTATE LIMITED was founded on 2002-05-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Cube Real Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

CUBE REAL ESTATE LIMITED

Legal Registered Office

MHA MACINTYRE HUDSON 6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in W1B

Previous Names

PICASSO PROPERTIES LIMITED

28/11/2012

CUBE CONSULTING LIMITED

28/11/2012

Filing Information

Company Number	04431674
Date formed	2002-05-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2014
Account next due	30/09/2016
Latest filing return	03/05/2015
Filing return next due	31/05/2016
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2022-10-13 22:54:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Christopher Patrick Oliver	Company Secretary	COMPANY DIRECTOR	2003-02-10	ENGLAND
Michael Roy Benton	Director	COMPANY DIRECTOR	2012-03-01	ENGLAND
Jonathan Mark Edward Lawes	Director	SURVEYOR	2006-12-15	UNITED KINGDOM
Stuart Campbell Loggie	Director	COMPANY DIRECTOR	2002-05-15	ENGLAND
Christopher Patrick Oliver	Director	COMPANY DIRECTOR	2002-05-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Ronald Ravenscroft	Director	2006-12-15	2009-08-21
Alison Jane Taylor	Company Secretary	2002-05-15	2003-02-10
A.c. Secretaries Limited	Nominated Secretary	2002-05-03	2002-05-15
A.c. Directors Limited	Nominated Director	2002-05-03	2002-05-15

Related Directorships for Christopher Patrick Oliver

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Patrick Oliver	CUBEMAKER GP LIMITED	Company Secretary	2008-09-11	CURRENT	2008-07-09	Dissolved 2018-05-22
Christopher Patrick Oliver	PHARAOH ASSET MANAGEMENT LIMITED	Company Secretary	2008-07-23	CURRENT	2008-07-23	Dissolved 2014-04-03
Christopher Patrick Oliver	STRUMMER INVESTMENTS LIMITED	Company Secretary	2006-06-01	CURRENT	2006-06-01	Dissolved 2014-10-14
Christopher Patrick Oliver	CUBE CONSULTING LIMITED	Company Secretary	2006-05-09	CURRENT	2006-05-09	Dissolved 2017-06-13
Christopher Patrick Oliver	ARENA BUSINESS & CONFERENCE CENTRE LIMITED	Company Secretary	2006-05-09	CURRENT	2006-05-09	Dissolved 2017-06-13
Christopher Patrick Oliver	PICASSO INVESTMENTS (TT) LIMITED	Company Secretary	2005-08-02	CURRENT	2005-08-02	Dissolved 2016-02-16
Christopher Patrick Oliver	PICASSO INVESTMENTS (PIER) LIMITED	Company Secretary	2004-06-30	CURRENT	2004-06-30	Dissolved 2017-09-07
Christopher Patrick Oliver	PICASSO INVESTMENTS (MAIDENHEAD) LIMITED	Company Secretary	2004-05-19	CURRENT	2004-05-19	Dissolved 2015-03-10
Christopher Patrick Oliver	ARENA CENTRE (STOCKLEY) LIMITED	Company Secretary	2003-02-27	CURRENT	2003-02-27	Dissolved 2016-03-15
Christopher Patrick Oliver	PICASSO INVESTMENTS (ARENA) LIMITED	Company Secretary	2003-01-16	CURRENT	2003-01-16	Dissolved 2016-08-16

Related Directorships for Michael Roy Benton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Roy Benton	PSMR INVESTMENTS LIMITED	Director	2017-05-09	CURRENT	2017-05-09	Liquidation

Related Directorships for Jonathan Mark Edward Lawes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mark Edward Lawes	ARENA CENTRE (STOCKLEY) LIMITED	Director	2011-12-08	CURRENT	2003-02-27	Dissolved 2016-03-15
Jonathan Mark Edward Lawes	PICASSO INVESTMENTS (ARLINGTON) LIMITED	Director	2008-07-14	CURRENT	2002-09-06	Active - Proposal to Strike off
Jonathan Mark Edward Lawes	PICASSO INVESTMENTS (MAIDENHEAD) LIMITED	Director	2006-12-15	CURRENT	2004-05-19	Dissolved 2015-03-10
Jonathan Mark Edward Lawes	PICASSO INVESTMENTS (TT) LIMITED	Director	2006-12-15	CURRENT	2005-08-02	Dissolved 2016-02-16
Jonathan Mark Edward Lawes	PICASSO INVESTMENTS (ARENA) LIMITED	Director	2006-12-15	CURRENT	2003-01-16	Dissolved 2016-08-16
Jonathan Mark Edward Lawes	PICASSO INVESTMENTS (PIER) LIMITED	Director	2006-12-15	CURRENT	2004-06-30	Dissolved 2017-09-07
Jonathan Mark Edward Lawes	PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED	Director	2006-12-15	CURRENT	2004-10-11	Active - Proposal to Strike off
Jonathan Mark Edward Lawes	PICASSO PROPERTIES LIMITED	Director	2006-12-15	CURRENT	1999-03-24	Active

Related Directorships for Stuart Campbell Loggie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Campbell Loggie	DUNLUCE PROPERTY ADVISERS LIMITED	Director	2017-11-09	CURRENT	2015-11-03	Liquidation
Stuart Campbell Loggie	CUBE ADVISERS LIMITED	Director	2015-10-12	CURRENT	2015-10-12	Active
Stuart Campbell Loggie	CUBE INVESTORS LIMITED	Director	2015-04-07	CURRENT	2008-06-13	Active - Proposal to Strike off
Stuart Campbell Loggie	CUBE REAL ESTATE DEVELOPMENTS LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
Stuart Campbell Loggie	JULIUSMAKER NOMINEE 1 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Stuart Campbell Loggie	CLEOPATRAMAKER NOMINEE 1 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Stuart Campbell Loggie	CLEOPATRAMAKER NOMINEE 2 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Stuart Campbell Loggie	ANTHONYMAKER NOMINEE 1 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Stuart Campbell Loggie	JULIUSMAKER NOMINEE 2 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Stuart Campbell Loggie	ANTHONYMAKER NOMINEE 2 LIMITED	Director	2009-10-29	CURRENT	2009-10-29	Dissolved 2016-03-01
Stuart Campbell Loggie	JULIUSMAKER GP LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Dissolved 2016-03-01
Stuart Campbell Loggie	ANTHONYMAKER GP LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Dissolved 2018-02-13
Stuart Campbell Loggie	CLEOPATRAMAKER GP LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Dissolved 2018-06-19
Stuart Campbell Loggie	PLANTATION WHARF MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	1988-09-19	Active
Stuart Campbell Loggie	CUBEMAKER GP LIMITED	Director	2008-09-11	CURRENT	2008-07-09	Dissolved 2018-05-22
Stuart Campbell Loggie	PHARAOH ASSET MANAGEMENT LIMITED	Director	2008-07-23	CURRENT	2008-07-23	Dissolved 2014-04-03
Stuart Campbell Loggie	CUBE ASSET MANAGEMENT LIMITED	Director	2008-07-18	CURRENT	2008-07-18	Active - Proposal to Strike off
Stuart Campbell Loggie	PYRAMID CAPITAL GP LIMITED	Director	2008-06-25	CURRENT	2008-06-25	Dissolved 2016-12-20
Stuart Campbell Loggie	STRUMMER INVESTMENTS LIMITED	Director	2006-06-01	CURRENT	2006-06-01	Dissolved 2014-10-14
Stuart Campbell Loggie	CUBE CONSULTING LIMITED	Director	2006-05-09	CURRENT	2006-05-09	Dissolved 2017-06-13
Stuart Campbell Loggie	ARENA BUSINESS & CONFERENCE CENTRE LIMITED	Director	2006-05-09	CURRENT	2006-05-09	Dissolved 2017-06-13
Stuart Campbell Loggie	PICASSO INVESTMENTS (TT) LIMITED	Director	2005-08-02	CURRENT	2005-08-02	Dissolved 2016-02-16
Stuart Campbell Loggie	CINNAMON (PLANTATION WHARF) LIMITED	Director	2005-02-18	CURRENT	2001-06-25	Active
Stuart Campbell Loggie	PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED	Director	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
Stuart Campbell Loggie	PICASSO INVESTMENTS (PIER) LIMITED	Director	2004-06-30	CURRENT	2004-06-30	Dissolved 2017-09-07
Stuart Campbell Loggie	PICASSO INVESTMENTS (MAIDENHEAD) LIMITED	Director	2004-05-19	CURRENT	2004-05-19	Dissolved 2015-03-10
Stuart Campbell Loggie	CUBE VENTURES LIMITED	Director	2003-10-21	CURRENT	2003-10-21	Dissolved 2015-03-10
Stuart Campbell Loggie	ARENA CENTRE (STOCKLEY) LIMITED	Director	2003-02-27	CURRENT	2003-02-27	Dissolved 2016-03-15
Stuart Campbell Loggie	PICASSO INVESTMENTS (ARENA) LIMITED	Director	2003-01-16	CURRENT	2003-01-16	Dissolved 2016-08-16
Stuart Campbell Loggie	PICASSO INVESTMENTS 1 LIMITED	Director	2002-11-20	CURRENT	2002-11-20	Active - Proposal to Strike off
Stuart Campbell Loggie	PICASSO INVESTMENTS LIMITED	Director	2002-10-01	CURRENT	2002-10-01	Active - Proposal to Strike off
Stuart Campbell Loggie	PICASSO INVESTMENTS (ARLINGTON) LIMITED	Director	2002-09-06	CURRENT	2002-09-06	Active - Proposal to Strike off
Stuart Campbell Loggie	PICASSO PROPERTIES LIMITED	Director	2002-03-06	CURRENT	1999-03-24	Active

Related Directorships for Christopher Patrick Oliver

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Patrick Oliver	COMMUNICATE TECHNOLOGY LIMITED	Director	2016-03-10	CURRENT	2011-12-01	Active
Christopher Patrick Oliver	SILVERSURFERS LIMITED	Director	2014-07-15	CURRENT	2005-01-27	Active - Proposal to Strike off
Christopher Patrick Oliver	SILVERHAIRS LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Active
Christopher Patrick Oliver	SILVERHAIRS.COM LIMITED	Director	2012-08-22	CURRENT	2012-08-22	Dissolved 2014-05-20
Christopher Patrick Oliver	ELEAMA LIMITED	Director	2011-02-08	CURRENT	2011-02-08	Dissolved 2017-03-14
Christopher Patrick Oliver	MONDE INTELLIGENCE LIMITED	Director	2010-06-21	CURRENT	2005-01-06	Dissolved 2016-10-27
Christopher Patrick Oliver	JULIUSMAKER NOMINEE 1 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Christopher Patrick Oliver	CLEOPATRAMAKER NOMINEE 1 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Christopher Patrick Oliver	CLEOPATRAMAKER NOMINEE 2 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Christopher Patrick Oliver	ANTHONYMAKER NOMINEE 1 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Christopher Patrick Oliver	JULIUSMAKER NOMINEE 2 LIMITED	Director	2009-10-30	CURRENT	2009-10-30	Dissolved 2016-03-01
Christopher Patrick Oliver	ANTHONYMAKER NOMINEE 2 LIMITED	Director	2009-10-29	CURRENT	2009-10-29	Dissolved 2016-03-01
Christopher Patrick Oliver	JULIUSMAKER GP LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Dissolved 2016-03-01
Christopher Patrick Oliver	ANTHONYMAKER GP LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Dissolved 2018-02-13
Christopher Patrick Oliver	CLEOPATRAMAKER GP LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Dissolved 2018-06-19
Christopher Patrick Oliver	CUBEMAKER GP LIMITED	Director	2008-09-11	CURRENT	2008-07-09	Dissolved 2018-05-22
Christopher Patrick Oliver	PHARAOH ASSET MANAGEMENT LIMITED	Director	2008-07-23	CURRENT	2008-07-23	Dissolved 2014-04-03
Christopher Patrick Oliver	PYRAMID CAPITAL GP LIMITED	Director	2008-06-25	CURRENT	2008-06-25	Dissolved 2016-12-20
Christopher Patrick Oliver	STRUMMER INVESTMENTS LIMITED	Director	2006-06-01	CURRENT	2006-06-01	Dissolved 2014-10-14
Christopher Patrick Oliver	CUBE CONSULTING LIMITED	Director	2006-05-09	CURRENT	2006-05-09	Dissolved 2017-06-13
Christopher Patrick Oliver	ARENA BUSINESS & CONFERENCE CENTRE LIMITED	Director	2006-05-09	CURRENT	2006-05-09	Dissolved 2017-06-13
Christopher Patrick Oliver	PICASSO INVESTMENTS (TT) LIMITED	Director	2005-08-02	CURRENT	2005-08-02	Dissolved 2016-02-16
Christopher Patrick Oliver	PICASSO INVESTMENTS (PIER) LIMITED	Director	2004-06-30	CURRENT	2004-06-30	Dissolved 2017-09-07
Christopher Patrick Oliver	PICASSO INVESTMENTS (MAIDENHEAD) LIMITED	Director	2004-05-19	CURRENT	2004-05-19	Dissolved 2015-03-10
Christopher Patrick Oliver	CUBE VENTURES LIMITED	Director	2003-10-21	CURRENT	2003-10-21	Dissolved 2015-03-10
Christopher Patrick Oliver	436 HOLLOWAY ROAD LIMITED	Director	2003-09-22	CURRENT	2003-09-22	Active
Christopher Patrick Oliver	ARENA CENTRE (STOCKLEY) LIMITED	Director	2003-02-27	CURRENT	2003-02-27	Dissolved 2016-03-15
Christopher Patrick Oliver	PICASSO INVESTMENTS (ARENA) LIMITED	Director	2003-01-16	CURRENT	2003-01-16	Dissolved 2016-08-16
Christopher Patrick Oliver	DSWF TRADING COMPANY LIMITED	Director	2002-12-24	CURRENT	1984-08-07	Active
Christopher Patrick Oliver	BOHICA INVESTMENTS LIMITED	Director	1992-05-01	CURRENT	1992-04-27	Active