TUNBRIDGE WELLS CUBE LIMITED
- Legal registered address
- 1 James Street London England W1U 1DR Copied!
Current company directors
BOADLE, James Alexander
BROWN, Jonathan Robert
CHEN, Joy
CRESTBRIDGE UK LIMITED
FLEETWOOD, Christopher John
GEN II CORPORATE SERVICES (JERSEY) LIMITED
HODGETTS, Ann Mary
HOYE, Thomas Edmund
JHITA, Ruby Kaur
LAMBERT, Alison Jane
PETERS, Alicia Marie
View full details of company directors- Company number
- 13627488 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 2 September 2024
Next statement due by 16 September 2025
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| BOX+ III ORPINGTON LIMITED | 23 September 2021 |
| BOX+ III TUNBRIDGE & BUXTON LIMITED | 16 February 2022 |
| BOX+ III TUNBRIDGE WELLS LIMITED | 18 December 2024 |
Latest company documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Satisfaction of charge 136274880001 in full |
| 18/12/2418 December 2024 | Certificate of change of name |
| 12/12/2412 December 2024 | Termination of appointment of Alicia Marie Peters as a director on 2024-12-09 |
| 12/12/2412 December 2024 | Registered office address changed from 8 Sackville Street London W1S 3DG England to 1 James Street London W1U 1DR on 2024-12-12 |
| 12/12/2412 December 2024 | Termination of appointment of Joy Chen as a director on 2024-12-09 |
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