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
GREEN, Deborah Louise
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 31 December 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 2 September 2025
Next statement due by 16 September 2026
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-02 with updates |
| 30/08/2530 August 2025 New | Termination of appointment of Thomas Edmund Hoye as a director on 2025-08-22 |
| 30/07/2530 July 2025 New | Appointment of Mrs Deborah Louise Green as a director on 2025-07-30 |
| 21/01/2521 January 2025 | Satisfaction of charge 136274880001 in full |
| 18/12/2418 December 2024 | Certificate of change of name |
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