OpenCompanies

Thomas Cubitt Estates Limited

Company number
03766884
Status
Active
Type
Private Limited Company
Incorporated
7 May 1999
Nature of business
Buying and selling of own real estate

Registered office

39 Ripplevale Grove
London
N1 1HS

Control

NameNature of controlNotifiedCeased
Dr Brian Anthony Black Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Feb 2026
Mr Graeme David Ayton Bruce Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2021
Emily Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Thomas Richard George Conquest Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Apr 2018 3 Feb 2026
Mr Peter Shaw Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016 12 May 2021
Mr Nicholas James Thomas Howe Ownership Of Shares 25 To 50 Percent 18 Jul 2016 25 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 May 2025 £3 £3 1
31 May 2024 £3 £3 1
31 May 2023 £3 £3 1
31 May 2022 £3 £3 1
31 May 2021 £3 £3 1
31 May 2020 £3 £3 1
31 May 2019 £3 £3 -
31 May 2018 £3 £3 -
31 May 2017 £3 £3 -
31 May 2016 £3 £3 -
31 May 2015 £3 £3 -
31 May 2014 £3 £3 -
31 May 2013 £3 £3 -
31 May 2012 £3 £3 -
31 May 2011 £3 £3 -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -

Data