Cubitt House Limited

Company Name	Cubitt House Limited
Company Status	Active
Company Number	05399542
Category	Private Limited Company
Incorporation Date	20 March 2005(19 years, 1 month ago)
Previous Name	Sandales Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Brian Jonathan Magnus
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(10 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Private Equity Partner
Country of Residence	England
Correspondence Address	10 Motcomb Street London SW1X 8LA

Director Name	Mr Sam Murray Pearman
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Hotelier
Country of Residence	England
Correspondence Address	10 Motcomb Street London SW1X 8LA

Director Name	Mrs Georgina Elizabeth Pearman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Motcomb Street London SW1X 8LA

Director Name	Mr Callum Wilkie
Date of Birth	November 1991 (Born 32 years ago)
Nationality	Canadian,Irish
Status	Current
Appointed	08 September 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	20 Bentinck Street London W1U 2EU

Director Name	Richard Turnbull
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 03 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heath Drive Gidea Park Romford Essex RM2 5QL

Secretary Name	Mr Adrian John Loader
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA

Director Name	Mr Gabriel Bernardi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2005(5 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 10 February 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	44 Ebury Street London SW1W 0LU

Director Name	Mr Adrian John Loader
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(10 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2015)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA

Director Name	Mr Barry Anthony Hirst
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Berkeley Mews London W1H 7PB

Director Name	Mr Stefan Richard Turnbull
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Ebury Street London Sw1w Olu

Director Name	Mr Ryan Moses
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Khyber Road London SW11 2PZ

Director Name	Mr Ankur Wishart
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Berkeley Mews London W1H 7PB

Director Name	Mr Justin Alan Charles Thomas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dairy Farm House School Lane Boothby Pagnell Grantham Lincolnshire NG33 4DL

Director Name	Mr Adam Quigley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 January 2014(8 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 February 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	14 Ravenet Court Ravenet Street London SW11 5HE

Director Name	Mr Jeremy Paul Marcel Parisot
Date of Birth	November 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2015(10 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 August 2021)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	37 Pimlico Road London SW1W 8NE

Director Name	Mr Tony Gualtieri
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 September 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	37 Pimlico Road London SW1W 8NE

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2005(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 2005(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	cubitthouse.co.uk
Telephone	020 78819844
Telephone region	London

Location

Registered Address	10 Motcomb Street London SW1X 8LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Barry Anthony Hirst 50.00% Ordinary
1 at £1	Stefan Richard Turnbull 50.00% Ordinary

Financials

Year	2014
Turnover	£11,088,702
Gross Profit	£3,092,802
Net Worth	£3,469,399
Cash	£1,042,812
Current Liabilities	£1,952,550

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

23 November 2021	Delivered on: 26 November 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
5 June 2019	Delivered on: 19 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 December 2017	Delivered on: 22 December 2017 Persons entitled: Investec Bank PLC (As Security Agent) Classification: A registered charge Particulars: The land at 88 marylebone lane, london W1 with title number NGL887145. Outstanding
14 January 2016	Delivered on: 19 January 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The orange 37-39 pimlico road london t/no NGL905388 thomas cubitt 44 elizabeth street london t/no NGL854910 alfred tennyson (formerly the pantechnicon rooms) 10 motcomb street london t/no NGL880482. Outstanding
18 December 2015	Delivered on: 23 December 2015 Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: The registered land under title number NGL905388 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
31 January 2006	Delivered on: 2 February 2006 Satisfied on: 1 February 2016 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 December 2020	Full accounts made up to 31 December 2019 (31 pages)
27 May 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
19 March 2020	Registered office address changed from Fourth Floor 57-59 Gloucester Place London W1U 8JH England to 37 Pimlico Road London SW1W 8NE on 19 March 2020 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (29 pages)
19 June 2019	Registration of charge 053995420005, created on 5 June 2019 (56 pages)
20 May 2019	Satisfaction of charge 053995420002 in full (1 page)
20 May 2019	Satisfaction of charge 053995420004 in full (1 page)
20 May 2019	Satisfaction of charge 053995420003 in full (1 page)
3 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (27 pages)
5 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
27 February 2018	Appointment of Mr Tony Gualtieri as a director on 19 February 2018 (2 pages)
23 February 2018	Termination of appointment of Adam Quigley as a director on 23 February 2018 (1 page)
22 December 2017	Registration of charge 053995420004, created on 21 December 2017 (8 pages)
18 September 2017	Full accounts made up to 31 December 2016 (29 pages)
18 September 2017	Full accounts made up to 31 December 2016 (29 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
10 November 2016	Full accounts made up to 31 December 2015 (24 pages)
10 November 2016	Full accounts made up to 31 December 2015 (24 pages)
15 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
15 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
19 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
19 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
7 March 2016	Registered office address changed from 6 New Quebec Street London W1H 7RQ England to Fourth Floor 57-59 Gloucester Place London W1U 8JH on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from 6 New Quebec Street London W1H 7RQ England to Fourth Floor 57-59 Gloucester Place London W1U 8JH on 7 March 2016 (1 page)
3 March 2016	Registered office address changed from 5 Berkeley Mews London W1H 7PB to 6 New Quebec Street London W1H 7RQ on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from 5 Berkeley Mews London W1H 7PB to 6 New Quebec Street London W1H 7RQ on 3 March 2016 (1 page)
1 February 2016	Satisfaction of charge 1 in full (1 page)
1 February 2016	Satisfaction of charge 1 in full (1 page)
19 January 2016	Registration of charge 053995420003, created on 14 January 2016 (12 pages)
19 January 2016	Registration of charge 053995420003, created on 14 January 2016 (12 pages)
11 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Senior facilities agreement/intercreditor agrreement/power of attorney/debenture 16/12/2015 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
11 January 2016	Memorandum and Articles of Association (6 pages)
11 January 2016	Memorandum and Articles of Association (6 pages)
11 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Senior facilities agreement/intercreditor agrreement/power of attorney/debenture 16/12/2015 (5 pages)
23 December 2015	Registration of charge 053995420002, created on 18 December 2015 (68 pages)
23 December 2015	Registration of charge 053995420002, created on 18 December 2015 (68 pages)
17 December 2015	Appointment of Mr Jeremy Paul Marcel Parisot as a director on 30 November 2015 (2 pages)
17 December 2015	Appointment of Mr Jeremy Paul Marcel Parisot as a director on 30 November 2015 (2 pages)
16 December 2015	Termination of appointment of Stefan Richard Turnbull as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Barry Anthony Hirst as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Adrian John Loader as a director on 30 November 2015 (1 page)
16 December 2015	Appointment of Mr Brian Jonathan Magnus as a director on 30 November 2015 (2 pages)
16 December 2015	Termination of appointment of Justin Alan Charles Thomas as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Stefan Richard Turnbull as a director on 30 November 2015 (1 page)
16 December 2015	Appointment of Mr Brian Jonathan Magnus as a director on 30 November 2015 (2 pages)
16 December 2015	Termination of appointment of Ankur Wishart as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Adrian John Loader as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Ankur Wishart as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Barry Anthony Hirst as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Adrian John Loader as a secretary on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Justin Alan Charles Thomas as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Adrian John Loader as a secretary on 30 November 2015 (1 page)
23 September 2015	Full accounts made up to 31 December 2014 (22 pages)
23 September 2015	Full accounts made up to 31 December 2014 (22 pages)
26 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (9 pages)
26 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (9 pages)
20 January 2015	Director's details changed for Mr Ankur Wishart on 12 December 2014 (2 pages)
20 January 2015	Director's details changed for Mr Ankur Wishart on 12 December 2014 (2 pages)
19 August 2014	Director's details changed for Mr Barry Anthony Hirst on 18 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Barry Anthony Hirst on 18 August 2014 (2 pages)
13 June 2014	Full accounts made up to 31 December 2013 (21 pages)
13 June 2014	Full accounts made up to 31 December 2013 (21 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (9 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (9 pages)
14 January 2014	Termination of appointment of Ryan Moses as a director (1 page)
14 January 2014	Appointment of Mr Adam Quigley as a director (2 pages)
14 January 2014	Appointment of Mr Adam Quigley as a director (2 pages)
14 January 2014	Termination of appointment of Ryan Moses as a director (1 page)
23 July 2013	Full accounts made up to 31 December 2012 (20 pages)
23 July 2013	Full accounts made up to 31 December 2012 (20 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (9 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (9 pages)
20 March 2013	Director's details changed for Mr Barry Anthony Hirst on 1 March 2013 (2 pages)
20 March 2013	Director's details changed for Mr Barry Anthony Hirst on 1 March 2013 (2 pages)
20 March 2013	Director's details changed for Mr Barry Anthony Hirst on 1 March 2013 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
12 September 2012	Appointment of Mr Justin Alan Charles Thomas as a director (2 pages)
12 September 2012	Appointment of Mr Justin Alan Charles Thomas as a director (2 pages)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
17 November 2011	Registered office address changed from 10 Motcomb Street London SW1X 8LA on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from 10 Motcomb Street London SW1X 8LA on 17 November 2011 (1 page)
28 September 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
28 September 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
28 July 2011	Appointment of Mr Ankur Wishart as a director (2 pages)
28 July 2011	Appointment of Mr Ankur Wishart as a director (2 pages)
23 March 2011	Appointment of Mr Ryan Moses as a director (2 pages)
23 March 2011	Appointment of Mr Ryan Moses as a director (2 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
15 February 2011	Termination of appointment of Gabriel Bernardi as a director (1 page)
15 February 2011	Termination of appointment of Gabriel Bernardi as a director (1 page)
20 January 2011	Director's details changed for Mr Barry Anthony Hirst on 17 January 2011 (3 pages)
20 January 2011	Director's details changed for Mr Barry Anthony Hirst on 17 January 2011 (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Gabriel Bernardi on 1 March 2010 (2 pages)
25 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Gabriel Bernardi on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Gabriel Bernardi on 1 March 2010 (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 June 2009	Director appointed mr stefan richard turnbull (2 pages)
3 June 2009	Director appointed mr barry anthony hirst (2 pages)
3 June 2009	Company name changed sandales LIMITED\certificate issued on 03/06/09 (2 pages)
3 June 2009	Company name changed sandales LIMITED\certificate issued on 03/06/09 (2 pages)
3 June 2009	Director appointed mr barry anthony hirst (2 pages)
3 June 2009	Appointment terminated director richard turnbull (1 page)
3 June 2009	Appointment terminated director richard turnbull (1 page)
3 June 2009	Director appointed mr stefan richard turnbull (2 pages)
6 May 2009	Return made up to 20/03/09; full list of members (4 pages)
6 May 2009	Return made up to 20/03/09; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 April 2008	Return made up to 20/03/08; full list of members (4 pages)
2 April 2008	Return made up to 20/03/08; full list of members (4 pages)
26 March 2008	Registered office changed on 26/03/2008 from kings barn 34 thame road warborough wallingford OX10 7DA (1 page)
26 March 2008	Registered office changed on 26/03/2008 from kings barn 34 thame road warborough wallingford OX10 7DA (1 page)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
10 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
27 March 2007	Return made up to 20/03/07; full list of members (3 pages)
27 March 2007	Return made up to 20/03/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 April 2006	Return made up to 20/03/06; full list of members (3 pages)
18 April 2006	New director appointed (1 page)
18 April 2006	New director appointed (1 page)
18 April 2006	Return made up to 20/03/06; full list of members (3 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Registered office changed on 06/06/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
6 June 2005	Registered office changed on 06/06/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
6 June 2005	Secretary resigned (1 page)
20 March 2005	Incorporation (14 pages)
20 March 2005	Incorporation (14 pages)

Cubitt House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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