CUBANA (WATERLOO) LTD

active Company number 03471137

Private Limited by Shares · Incorporated on 25th Nov 1997

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SIC codes: 56101, 56302
Registered office: London, SE1 7RG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CUBANA (WATERLOO) LTD is a private limited by shares company based in London. It was incorporated on 25th Nov 1997 and is currently showing its status as 'Active'. The company's stated activities are Licensed restaurants, Public houses and bars .

2 Directors View directors

3 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

Property intelligence

Latest sale price in SE1 7RG £865,000 as of 26th Jan 2023 View postcode page

Average price (all time) £1,011,429

Average price (since 2016) £1,632,500

Property sales recorded 7

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Phillip Oppenheim	Director	25th Nov 1997		British	View profile
James Parton	Director	15th Jan 2002	This company	British	View profile
Cubana (Uk) Limited	Corporate PSC	16th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CUBANA WATERLOO HOLDINGS LTD	14516771	30th Nov 2022	dissolved
CUBANA (UK) LIMITED	05661093	22nd Dec 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Nov 1997
Company type: Private Limited by Shares
SIC codes: 56101, 56302
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Nov 1997 Company incorporated
25th Nov 1997 Phillip Oppenheim appointed as Director
25th Nov 1997 Catherine Owst appointed as Secretary
25th Nov 1997 Lise Madsen appointed as Director
25th Nov 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Nov 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Mar 1998 John Leavesley appointed as Director
13th Mar 1998 Anthony Coombs appointed as Director
4th Jun 1998 Roger Croft appointed as Director
9th Jul 1998 Lise Madsen resigned as Director
28th Jul 1999 Maria Ginman appointed as Director
30th Mar 2000 Roger Croft resigned as Director
9th Jan 2001 John Leavesley resigned as Director
1st Mar 2001 Maria Ginman resigned as Director
1st Mar 2001 James Parton appointed as Director
5th May 2001 James Parton resigned as Director
7th Dec 2001 James Long appointed as Director
15th Jan 2002 James Parton appointed as Director
31st Mar 2002 Nicholas St Aubyn appointed as Director
31st Mar 2002 Nicholas Parton appointed as Director
11th Dec 2003 Nicholas Parton resigned as Director
31st Dec 2011 Catherine Owst resigned as Secretary
16th Apr 2016 Cubana (Uk) Limited appointed as Corporate PSC
1st Apr 2017 Anthony Coombs resigned as Director
1st Apr 2017 Nicholas St Aubyn resigned as Director
1st Apr 2017 James Long resigned as Director
19th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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