SWEET CUBE (ST PAULS) LIMITED

Profile SWEET CUBE (ST PAULS) LIMITED

Actual on 01.01.2021
Company name
SWEET CUBE (ST PAULS) LIMITED
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Company number
07200101
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 2010
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Accounts

Actual

First accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Monday, 23 March 2020 due by Monday, 06 April 2020

Last statement dated Saturday, 23 March 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BRICKFIELD BUSINESS CENTRE, BRICKFIELD HOUSE HIGH ROAD, THORNWOOD, ESSEX, EPPING, CM16 6TH
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PSC and Officers SWEET CUBE (ST PAULS) LIMITED

Officers

(as of 20.09.2020)

PARKER, Neil Anthony
Status: Active
Appointed on: Monday, 24 September 2018
Correspondence address: Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex, CM16 6TH
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Other
Country of residence: England
PARKER, Nigel Ian
Status: Active
Appointed on: Monday, 24 September 2018
Correspondence address: Brickfield Business Centre, Brickfield House High Road, Thornwood, Epping, Essex, CM16 6TH
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Other
Country of residence: England
BROWER, Daniel Aron
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Wednesday, 07 November 2018
Correspondence address: 9-11 High Beech Road, Loughton, England, IG10 4BN
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Company Director
Country of residence: England
BRODY, Simon Jonathan
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Wednesday, 25 January 2012
Correspondence address: 158 Hermon Hill, South Woodford, London, United Kingdom, E18 1QH
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Company Director
Country of residence: England
GOLDSTONE, Steven Craig
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Wednesday, 25 January 2012
Correspondence address: 158 Hermon Hill, South Woodford, London, United Kingdom, E18 1QH
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Hardy's Property Management Limited
Status: Active
Notified on: Thursday, 05 April 2018
Correspondence address: Brickfield Business Centre Epping, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Daniel Aron Brower
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brickfield Business Centre, Brickfield House Epping, Essex
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Neil Anthony Parker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brickfield Business Centre, Brickfield House Epping, Essex
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nigel Ian Parker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brickfield Business Centre, Brickfield House Epping, Essex
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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