Company Information for

CUBE ADVISERS LIMITED

21A KINGLY STREET, LONDON, W1B 5QA,

Company Registration Number

09819904

Private Limited Company

Active

About Cube Advisers Ltd

CUBE ADVISERS LIMITED was founded on 2015-10-12 and has its registered office in London. The organisation's status is listed as "Active". Cube Advisers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CUBE ADVISERS LIMITED
Legal Registered Office
21A KINGLY STREET
LONDON
W1B 5QA

Filing Information

Company Number09819904
Date formed2015-10-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due09/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-08 23:53:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Loggie Company Secretary 2017-01-26
Jonathan Mark Edward Lawes Director COMPANY DIRECTOR 2015-10-22 ENGLAND
Stuart Campbell Loggie Director DIRECTOR 2015-10-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David James Erwin Director 2016-01-02 2018-01-26
Michael Roy Benton Company Secretary 2015-10-22 2017-01-26
Michael Roy Benton Director 2015-10-22 2017-01-26

Related Directorships for Jonathan Mark Edward Lawes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Edward Lawes CUBE INVESTORS LIMITEDDirector 2015-04-07 CURRENT 2008-06-13 Active - Proposal to Strike off
Jonathan Mark Edward Lawes CUBE REAL ESTATE DEVELOPMENTS LIMITEDDirector 2015-04-07 CURRENT 2015-04-07 Active
Jonathan Mark Edward Lawes PICASSO INVESTMENTS 1 LIMITEDDirector 2011-12-08 CURRENT 2002-11-20 Active - Proposal to Strike off
Jonathan Mark Edward Lawes CINNAMON (PLANTATION WHARF) LIMITEDDirector 2006-12-15 CURRENT 2001-06-25 Active

Related Directorships for Stuart Campbell Loggie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Campbell Loggie DUNLUCE PROPERTY ADVISERS LIMITEDDirector 2017-11-09 CURRENT 2015-11-03 Liquidation
Stuart Campbell Loggie CUBE INVESTORS LIMITEDDirector 2015-04-07 CURRENT 2008-06-13 Active - Proposal to Strike off
Stuart Campbell Loggie CUBE REAL ESTATE DEVELOPMENTS LIMITEDDirector 2015-04-07 CURRENT 2015-04-07 Active
Stuart Campbell Loggie JULIUSMAKER NOMINEE 1 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Stuart Campbell Loggie CLEOPATRAMAKER NOMINEE 1 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Stuart Campbell Loggie CLEOPATRAMAKER NOMINEE 2 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Stuart Campbell Loggie ANTHONYMAKER NOMINEE 1 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Stuart Campbell Loggie JULIUSMAKER NOMINEE 2 LIMITEDDirector 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
Stuart Campbell Loggie ANTHONYMAKER NOMINEE 2 LIMITEDDirector 2009-10-29 CURRENT 2009-10-29 Dissolved 2016-03-01
Stuart Campbell Loggie JULIUSMAKER GP LIMITEDDirector 2009-10-28 CURRENT 2009-10-28 Dissolved 2016-03-01
Stuart Campbell Loggie ANTHONYMAKER GP LIMITEDDirector 2009-10-28 CURRENT 2009-10-28 Dissolved 2018-02-13
Stuart Campbell Loggie CLEOPATRAMAKER GP LIMITEDDirector 2009-10-28 CURRENT 2009-10-28 Dissolved 2018-06-19
Stuart Campbell Loggie PLANTATION WHARF MANAGEMENT LIMITEDDirector 2008-10-01 CURRENT 1988-09-19 Active
Stuart Campbell Loggie CUBEMAKER GP LIMITEDDirector 2008-09-11 CURRENT 2008-07-09 Dissolved 2018-05-22
Stuart Campbell Loggie PHARAOH ASSET MANAGEMENT LIMITEDDirector 2008-07-23 CURRENT 2008-07-23 Dissolved 2014-04-03
Stuart Campbell Loggie CUBE ASSET MANAGEMENT LIMITEDDirector 2008-07-18 CURRENT 2008-07-18 Active - Proposal to Strike off
Stuart Campbell Loggie PYRAMID CAPITAL GP LIMITEDDirector 2008-06-25 CURRENT 2008-06-25 Dissolved 2016-12-20
Stuart Campbell Loggie STRUMMER INVESTMENTS LIMITEDDirector 2006-06-01 CURRENT 2006-06-01 Dissolved 2014-10-14
Stuart Campbell Loggie CUBE CONSULTING LIMITEDDirector 2006-05-09 CURRENT 2006-05-09 Dissolved 2017-06-13
Stuart Campbell Loggie ARENA BUSINESS & CONFERENCE CENTRE LIMITEDDirector 2006-05-09 CURRENT 2006-05-09 Dissolved 2017-06-13
Stuart Campbell Loggie PICASSO INVESTMENTS (TT) LIMITEDDirector 2005-08-02 CURRENT 2005-08-02 Dissolved 2016-02-16
Stuart Campbell Loggie CINNAMON (PLANTATION WHARF) LIMITEDDirector 2005-02-18 CURRENT 2001-06-25 Active
Stuart Campbell Loggie PICASSO INVESTMENTS (PLANTATION WHARF) LIMITEDDirector 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
Stuart Campbell Loggie PICASSO INVESTMENTS (PIER) LIMITEDDirector 2004-06-30 CURRENT 2004-06-30 Dissolved 2017-09-07
Stuart Campbell Loggie PICASSO INVESTMENTS (MAIDENHEAD) LIMITEDDirector 2004-05-19 CURRENT 2004-05-19 Dissolved 2015-03-10
Stuart Campbell Loggie CUBE VENTURES LIMITEDDirector 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-03-10
Stuart Campbell Loggie ARENA CENTRE (STOCKLEY) LIMITEDDirector 2003-02-27 CURRENT 2003-02-27 Dissolved 2016-03-15
Stuart Campbell Loggie PICASSO INVESTMENTS (ARENA) LIMITEDDirector 2003-01-16 CURRENT 2003-01-16 Dissolved 2016-08-16
Stuart Campbell Loggie PICASSO INVESTMENTS 1 LIMITEDDirector 2002-11-20 CURRENT 2002-11-20 Active - Proposal to Strike off
Stuart Campbell Loggie PICASSO INVESTMENTS LIMITEDDirector 2002-10-01 CURRENT 2002-10-01 Active - Proposal to Strike off
Stuart Campbell Loggie PICASSO INVESTMENTS (ARLINGTON) LIMITEDDirector 2002-09-06 CURRENT 2002-09-06 Active - Proposal to Strike off
Stuart Campbell Loggie CUBE REAL ESTATE LIMITEDDirector 2002-05-15 CURRENT 2002-05-03 Liquidation
Stuart Campbell Loggie PICASSO PROPERTIES LIMITEDDirector 2002-03-06 CURRENT 1999-03-24 Active