OpenCompanies

Fcube Real Estate Ltd

Company number
14694598
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2023
Nature of business
Buying and selling of own real estate
Letting and operating of conference and exhibition centres
Other letting and operating of own or leased real estate

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
1ST SECRETARIES LIMITED Corporate-Secretary 2 Mar 2023 1 Mar 2024
TAVEIRA PINTO DE NAGY, Joao Miguel Director 18 Apr 2023
VAN DEN ZANDE, Didier, Mister Director 28 Feb 2023

Control

NameNature of controlNotifiedCeased
Fcube Solutions Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Feb 2023
Mister Didier Van Den Zande Significant Influence Or Control 28 Feb 2023

Accounts

Year ended Net assets
28 Feb 2026 Dormant £1,000
28 Feb 2025 Dormant £1,000
28 Feb 2024 Dormant £1,000

Connections

Owned by

Fcube Real Estate Ltd → Fcube Solutions Limited

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data