4CUBE INVESTMENTS LIMITED
4CUBE INVESTMENTS LIMITED is an active private limited company, incorporated on 29 October 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Roding Lane South, Woodford Green. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. 4CUBE INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 08753478 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE RETREAT |
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Address Line 2 | 406 RODING LANE SOUTH |
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Post Town | WOODFORD GREEN |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG8 8EY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
4CUBE INVESTMENTS LIMITED
Directors
(The company's officers)
MR SIMON JONATHAN BRODY
(~51 year old British national)
THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/2013
MR SPENCER FORTAG
(~50 year old British national)
THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2013
MR STEVEN CRAIG GOLDSTONE
(~52 year old British national)
THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2013
Shareholders
(Persons of Significant Control)
Mr Steven Craig Goldstone
(~52 year old British national)
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Simon Jonathan Brody
(~51 year old British national)
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
AHEAD OF TIME GLOBAL EVENTS LIMITED
CENTRAL LONDON (ABERCORN PLACE) LIMITED
- MR STEVEN CRAIG GOLDSTONE
- MR SIMON JONATHAN BRODY
- MR STEVEN CRAIG GOLDSTONE
- MR SIMON JONATHAN BRODY
- MR STEVEN CRAIG GOLDSTONE
- MR SIMON JONATHAN BRODY
- MR STEVEN CRAIG GOLDSTONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
4CUBE INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, IG8 8EY.
Map of 4CUBE INVESTMENTS LIMITED at local scale
Map of 4CUBE INVESTMENTS LIMITED at district scale
More Companies in IG8 8EY
Other companies with registered offices in IG8 8EY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)