Company number 08869539
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mrs Josephine Angela Godfrey on 3 April 2017; Director's details changed for Mr David Ian Paul Godfrey on 3 April 2017; Director's details changed for Mrs Josephine Angela Godfrey on 1 March 2017. The most likely internet sites of CITY REAL ESTATE INVESTMENTS LTD are www.cityrealestateinvestments.co.uk, and www.city-real-estate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Real Estate Investments Ltd is a Private Limited Company.
The company registration number is 08869539. City Real Estate Investments Ltd has been working since 30 January 2014.
The present status of the company is Active. The registered address of City Real Estate Investments Ltd is Gable House 239 Regents Park Road Finchley London N3 3lf. . GODFREY, David Ian Paul is a Director of the company. GODFREY, Josephine Angela is a Director of the company. SILVER, Kate Juliette is a Director of the company. SILVER, Mark Robert is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
SPW DIRECTORS LIMITED
Resigned: 30 January 2014
Appointed Date: 30 January 2014
Persons With Significant Control
Mr David Ian Paul Godfrey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Angela Godfrey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robert Silver
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Juliette Silver
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITY REAL ESTATE INVESTMENTS LTD Events
03 May 2017
Director's details changed for Mrs Josephine Angela Godfrey on 3 April 2017
03 May 2017
Director's details changed for Mr David Ian Paul Godfrey on 3 April 2017
03 May 2017
Director's details changed for Mrs Josephine Angela Godfrey on 1 March 2017
02 May 2017
Director's details changed for Mr David Ian Paul Godfrey on 1 March 2017
02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
...
... and 12 more events
27 Feb 2014
Termination of appointment of Nita Chhatralia as a director
27 Feb 2014
Appointment of Mr Mark Robert Silver as a director
27 Feb 2014
Appointment of Mrs Josephine Angela Godfrey as a director
27 Feb 2014
Appointment of Mr David Ian Paul Godfrey as a director
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
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MODEL ARTICLES ‐
Model articles adopted
6 January 2017
Charge code 0886 9539 0003
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 October 2015
Charge code 0886 9539 0002
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 October 2015
Charge code 0886 9539 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H - flat 1 & 2, 15 holmdale road, west hampstead t/no…