CINALLI ESTATES LIMITED

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Company number 00310865
Status Active
Incorporation Date 26 February 1936
Company Type Private Limited Company
Address 399 HENDON WAY, LONDON, NW4 3LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 11,448 . The most likely internet sites of CINALLI ESTATES LIMITED are www.cinalliestates.co.uk, and www.cinalli-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine months. Cinalli Estates Limited is a Private Limited Company. The company registration number is 00310865. Cinalli Estates Limited has been working since 26 February 1936. The present status of the company is Active. The registered address of Cinalli Estates Limited is 399 Hendon Way London Nw4 3lh. . CINALLI, Gianna is a Director of the company. Secretary CINALLI, Gianna has been resigned. Secretary CINALLI, Rita Maria has been resigned. Secretary CINALLI, Rita Maria has been resigned. Director CINALLI, Charlotte has been resigned. Director CINALLI, Rita Maria has been resigned. Director CINALLI, Suzi has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CINALLI, Gianna
Appointed Date: 09 January 1996
62 years old

Resigned Directors

Secretary
CINALLI, Gianna
Resigned: 03 April 2005
Appointed Date: 16 May 2000

Secretary
CINALLI, Rita Maria
Resigned: 19 May 2008
Appointed Date: 03 April 2005

Secretary
CINALLI, Rita Maria
Resigned: 22 May 2000

Director
CINALLI, Charlotte
Resigned: 15 May 2000
58 years old

Director
CINALLI, Rita Maria
Resigned: 22 May 2000
91 years old

Director
CINALLI, Suzi
Resigned: 11 April 2005
Appointed Date: 01 October 1995
58 years old

Persons With Significant Control

Ms Gianna Cinalli
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CINALLI ESTATES LIMITED Events

27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 11,448

30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 11,448

...
... and 78 more events
13 Jan 1988
Full accounts made up to 31 March 1987

16 Sep 1987
Return made up to 11/07/87; full list of members

26 Sep 1986
Full accounts made up to 31 March 1986

25 Jan 1967
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

26 Feb 1936
Incorporation

CINALLI ESTATES LIMITED Charges

8 May 2000
Debenture
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1947
Charge
Delivered: 24 October 1947
Status: Satisfied on 14 May 1997
Persons entitled: Barclays Bank PLC
Description: 54 & 56 highbury park islington london.
21 April 1936
Charge
Delivered: 29 April 1936
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56, highbury park islington, london n.
21 April 1936
Charge
Delivered: 29 April 1936
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 54, highbury park islington, london n.