Introduction
Watch Company
S
STAINES CUBE LIMITED
STAINES CUBE LIMITED is an active company incorporated on 16 September 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STAINES CUBE LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13627483
LTD Company
Age
4 Years
Incorporated 16 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Previous Company Names
BOX+ III STAINES LIMITED
From: 16 February 2022To: 18 December 2024
BOX+ III SEVENOAKS LIMITED
From: 16 September 2021To: 16 February 2022
Address
Fifth Floor 20 Air Street London, W1B 5AN,
Previous Addresses
1 James Street London W1U 1DR England
From: 12 December 2024To: 15 September 2025
8 Sackville Street London W1S 3DG England
From: 16 September 2021To: 12 December 2024
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
BROWN, Jonathan Robert
Active20 Air Street, LondonW1B 5AN
Born December 1983
Director
Appointed 09 Dec 2024
BROWN, Jonathan Robert
20 Air Street, LondonW1B 5AN
Born December 1983
Director
09 Dec 2024
Active
FLEETWOOD, Christopher John
Active20 Air Street, LondonW1B 5AN
Born December 1968
Director
Appointed 09 Dec 2024
FLEETWOOD, Christopher John
20 Air Street, LondonW1B 5AN
Born December 1968
Director
09 Dec 2024
Active
GREEN, Deborah Louise
Active20 Air Street, LondonW1B 5AN
Born December 1974
Director
Appointed 30 Jul 2025
GREEN, Deborah Louise
20 Air Street, LondonW1B 5AN
Born December 1974
Director
30 Jul 2025
Active
CRESTBRIDGE UK LIMITED
ResignedSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 16 Sept 2021
Resigned 27 Oct 2022
CRESTBRIDGE UK LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
16 Sept 2021
Resigned 27 Oct 2022
Resigned
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Resigned47 Esplanade, St HelierJE2 0BD
Corporate secretary
Appointed 27 Oct 2022
Resigned 09 Dec 2024
GEN II CORPORATE SERVICES (JERSEY) LIMITED
47 Esplanade, St HelierJE2 0BD
Corporate secretary
27 Oct 2022
Resigned 09 Dec 2024
Resigned
BOADLE, James Alexander
Resigned122 Leadenhall Street, LondonEC4V 4AB
Born February 1985
Director
Appointed 16 Sept 2021
Resigned 08 Feb 2024
BOADLE, James Alexander
122 Leadenhall Street, LondonEC4V 4AB
Born February 1985
Director
16 Sept 2021
Resigned 08 Feb 2024
Resigned
CHEN, Joy
ResignedLeadenhall Street, LondonEC3V 4AB
Born September 1987
Director
Appointed 08 Feb 2024
Resigned 09 Dec 2024
CHEN, Joy
Leadenhall Street, LondonEC3V 4AB
Born September 1987
Director
08 Feb 2024
Resigned 09 Dec 2024
Resigned
HODGETTS, Ann Mary
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born September 1971
Director
Appointed 16 Sept 2021
Resigned 22 May 2023
HODGETTS, Ann Mary
122 Leadenhall Street, LondonEC3V 4AB
Born September 1971
Director
16 Sept 2021
Resigned 22 May 2023
Resigned
HOYE, Thomas Edmund
ResignedJames Street, LondonW1U 1DR
Born August 1981
Director
Appointed 09 Dec 2024
Resigned 22 Aug 2025
HOYE, Thomas Edmund
James Street, LondonW1U 1DR
Born August 1981
Director
09 Dec 2024
Resigned 22 Aug 2025
Resigned
JHITA, Ruby Kaur
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born June 1987
Director
Appointed 26 May 2023
Resigned 10 Oct 2023
JHITA, Ruby Kaur
122 Leadenhall Street, LondonEC3V 4AB
Born June 1987
Director
26 May 2023
Resigned 10 Oct 2023
Resigned
LAMBERT, Alison Jane, Ms.
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born February 1966
Director
Appointed 16 Sept 2021
Resigned 07 Jun 2023
LAMBERT, Alison Jane, Ms.
122 Leadenhall Street, LondonEC3V 4AB
Born February 1966
Director
16 Sept 2021
Resigned 07 Jun 2023
Resigned
PETERS, Alicia Marie
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born July 1991
Director
Appointed 08 Jun 2023
Resigned 09 Dec 2024
PETERS, Alicia Marie
122 Leadenhall Street, LondonEC3V 4AB
Born July 1991
Director
08 Jun 2023
Resigned 09 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Redevco Cube Limited
ActiveJames Street, LondonW1U 1DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2024
Redevco Cube Limited
James Street, LondonW1U 1DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Dec 2024
Active
Sackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 16 Sept 2021
Ceased 09 Dec 2024
Box+ Iii Holdings (Uk) Limited
Sackville Street, LondonW1S 3DG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
16 Sept 2021
Ceased 09 Dec 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2025
18 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
12 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
12 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2024
12 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2024
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
25 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
28 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 November 2022
28 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 November 2022
16 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2022
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2022
18 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2021