CUBE GALLERY LTD

Profile CUBE GALLERY LTD

Actual on 01.12.2021
Company name
CUBE GALLERY LTD
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Company number
04518665
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 August 2002
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Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 09 August 2022 due by Tuesday, 23 August 2022

Last statement dated Monday, 09 August 2021

Nature of business (SIC)
47781 - Retail sale in commercial art galleries
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Registered office address
16 CRAWFORD STREET, ENGLAND, LONDON, W1H 1BS
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PSC and Officers CUBE GALLERY LTD

Officers

(as of 19.09.2020)

FOWLES, Laurence Youens
Status: Active
Appointed on: Friday, 23 August 2002
Correspondence address: 7 Oakdale Avenue, Downend, Bristol, BS16 6DT
Nationality: British
Role: Secretary
Occupation: Art Gallery
FOWLES, Laurence Youens
Status: Active
Appointed on: Friday, 23 August 2002
Correspondence address: 7 Oakdale Avenue, Downend, Bristol, BS16 6DT
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Art Gallery
Country of residence: England
FOWLES, Tracey
Status: Active
Appointed on: Friday, 23 August 2002
Correspondence address: 7 Oakdale Avenue, Downend, Bristol, England, BS16 6DT
Nationality: Singaporean
Date of birth: August 1961
Role: Director
Occupation: Art Gallery
Country of residence: United Kingdom
AR NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 23 August 2002
Resigned on: Friday, 23 August 2002
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 23 August 2002
Resigned on: Friday, 23 August 2002
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Laurence Youens Fowles
Status: Active
Notified on: Tuesday, 01 August 2017
Correspondence address: 16 London, England
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Tracy Fowles
Status: Active
Notified on: Tuesday, 01 August 2017
Correspondence address: 16 London, England
Nationality: Singaporean
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Tuesday, 09 August 2016
Legal form: Persons With Significant Control Statement