OpenCompanies

Cube Properties Group Ltd

Company number
14885336
Status
Active
Type
Private Limited Company
Incorporated
22 May 2023
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

29 Beaufort Court
20 Admirals Way
London
E14 9XL

Previous names

  • A-Z Master Solutions Ltd (until 25 Mar 2026)

Officers

NameRoleAppointedResigned
HAQUE, Ehtashamul Director 18 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 May 2023 10 May 2024
Mr Mohammad Mahbub Hasan Kawsar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2024 22 Mar 2026
Mr Ehtashamul Haque Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 May 2025 £1,239 - 0
31 May 2024 Dormant £1 £1 -

Data