Cube Advisers Limited

Company Name	Cube Advisers Limited
Company Status	Active
Company Number	09819904
Category	Private Limited Company
Incorporation Date	12 October 2015(8 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stuart Campbell Loggie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Mr Jonathan Mark Edward Lawes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(1 week, 3 days after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21a Kingly Street London W1B 5QA

Secretary Name	Mr Stuart Loggie
Status	Current
Appointed	26 January 2017(1 year, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Mr Nicol Charles Pullen Lowry
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 December 2023(8 years, 2 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Mr Michael Roy Benton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(1 week, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Kingly Street London W1B 5QA

Secretary Name	Mr Michael Roy Benton
Status	Resigned
Appointed	22 October 2015(1 week, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 2017)
Role	Company Director
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Mr David James Erwin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2016(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 26 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	21a Kingly Street London W1B 5QA

Director Name	Robert Michael George Bourne
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21a Kingly Street London W1B 5QA

Location

Registered Address	21a Kingly Street London W1B 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

14 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
22 March 2023	Notification of Wyatt Capital Limited as a person with significant control on 22 December 2022 (2 pages)
22 March 2023	Cessation of Stuart Campbell Loggie as a person with significant control on 22 December 2022 (1 page)
22 March 2023	Notification of Teg Asset Management Limited as a person with significant control on 22 December 2022 (2 pages)
22 March 2023	Cessation of Jonathan Mark Edward Lawes as a person with significant control on 22 December 2022 (1 page)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
24 October 2022	Termination of appointment of Robert Michael George Bourne as a director on 24 October 2022 (1 page)
24 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
14 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
7 May 2021	Appointment of Robert Michael George Bourne as a director on 27 April 2021 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
20 February 2018	Change of details for Mr Stuart Campbell Loggie as a person with significant control on 26 January 2018 (2 pages)
20 February 2018	Notification of Jonathan Mark Edward Lawes as a person with significant control on 26 January 2018 (2 pages)
8 February 2018	Termination of appointment of David James Erwin as a director on 26 January 2018 (1 page)
8 February 2018	Cessation of David James Erwin as a person with significant control on 26 January 2018 (1 page)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
18 April 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
18 April 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
7 March 2017	Termination of appointment of Michael Roy Benton as a director on 26 January 2017 (1 page)
7 March 2017	Termination of appointment of Michael Roy Benton as a director on 26 January 2017 (1 page)
7 March 2017	Termination of appointment of Michael Roy Benton as a secretary on 26 January 2017 (1 page)
7 March 2017	Termination of appointment of Michael Roy Benton as a secretary on 26 January 2017 (1 page)
7 March 2017	Appointment of Mr Stuart Loggie as a secretary on 26 January 2017 (2 pages)
7 March 2017	Appointment of Mr Stuart Loggie as a secretary on 26 January 2017 (2 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
25 April 2016	Appointment of Mr David James Erwin as a director on 2 January 2016 (2 pages)
25 April 2016	Appointment of Mr David James Erwin as a director on 2 January 2016 (2 pages)
22 October 2015	Appointment of Mr Michael Roy Benton as a director on 22 October 2015 (2 pages)
22 October 2015	Appointment of Mr Michael Roy Benton as a secretary on 22 October 2015 (2 pages)
22 October 2015	Appointment of Mr Michael Roy Benton as a secretary on 22 October 2015 (2 pages)
22 October 2015	Appointment of Mr Michael Roy Benton as a director on 22 October 2015 (2 pages)
22 October 2015	Appointment of Mr Jonathan Mark Edward Lawes as a director on 22 October 2015 (2 pages)
22 October 2015	Appointment of Mr Jonathan Mark Edward Lawes as a director on 22 October 2015 (2 pages)
12 October 2015	Incorporation Statement of capital on 2015-10-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 October 2015	Incorporation Statement of capital on 2015-10-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cube Advisers Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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