CECIL PROPERTIES LIMITED
BARNET

Hellopages » Greater London » Barnet » EN4 8AL

Company number 06045686
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address NETWORK HOUSE, 110/112 LANCASTER ROAD, BARNET, HERTFORDSHIRE, EN4 8AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Satisfaction of charge 060456860004 in full; Registration of charge 060456860006, created on 1 September 2016. The most likely internet sites of CECIL PROPERTIES LIMITED are www.cecilproperties.co.uk, and www.cecil-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Cecil Properties Limited is a Private Limited Company. The company registration number is 06045686. Cecil Properties Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Cecil Properties Limited is Network House 110 112 Lancaster Road Barnet Hertfordshire En4 8al. . SMITH, Alan is a Secretary of the company. CARTER, Michael Ernest is a Director of the company. SMITH, Alan is a Director of the company. Director CHIPPERFIELD, John Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Alan
Appointed Date: 09 January 2007
Director
CARTER, Michael Ernest
Appointed Date: 09 January 2007
58 years old
Director
SMITH, Alan
Appointed Date: 09 January 2007
79 years old

Resigned Directors

Director
CHIPPERFIELD, John Peter
Resigned: 01 December 2009
Appointed Date: 09 January 2007
55 years old

Persons With Significant Control

Mr Michael Ernest Carter
Notified on: 1 January 2017
58 years old
Nature of control: Has significant influence or control

CECIL PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Oct 2016
Satisfaction of charge 060456860004 in full
07 Sep 2016
Registration of charge 060456860006, created on 1 September 2016
05 Sep 2016
Registration of charge 060456860005, created on 1 September 2016
23 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 20 more events
14 Mar 2008
Particulars of a mortgage or charge / charge no: 3
23 Jan 2008
Return made up to 09/01/08; full list of members
30 May 2007
Particulars of mortgage/charge
30 May 2007
Particulars of mortgage/charge
09 Jan 2007
Incorporation

CECIL PROPERTIES LIMITED Charges

1 September 2016
Charge code 0604 5686 0006
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 September 2016
Charge code 0604 5686 0005
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 42 lower clapton road, london E5 0PD (freehold - 28268)…
14 November 2014
Charge code 0604 5686 0004
Delivered: 17 November 2014
Status: Satisfied on 27 October 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 1A, 1B & 1C median road, london…
7 March 2008
Debenture
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2007
Legal mortgage
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a lord cecil 42 clapton road london.
25 May 2007
Legal mortgage
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a lord cecil 42 clapton road london.

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