CITYWEST PROPERTIES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 8JX

Company number 04478263
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address 16 PARKSIDE DRIVE, EDGWARE, MIDDLESEX, HA8 8JX
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 sixty-one events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CITYWEST PROPERTIES LIMITED are www.citywestproperties.co.uk, and www.citywest-properties.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and five months. Citywest Properties Limited is a Private Limited Company. The company registration number is 04478263. Citywest Properties Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Citywest Properties Limited is 16 Parkside Drive Edgware Middlesex Ha8 8jx. The company`s financial liabilities are £1173.4k. It is £16.78k against last year. And the total assets are £1284.76k, which is £-0.68k against last year. WISEMAN, Anthony Bryan is a Secretary of the company. BENNETT, Peter Emanuel, Dr. is a Director of the company. WISEMAN, Anthony Bryan is a Director of the company. Secretary HEYWOOD, Nicolas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director VLETT, Cedric Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


citywest properties Key Finiance

LIABILITIES £1173.4k
+1%
CASH n/a
TOTAL ASSETS £1284.76k
-1%
All Financial Figures

Current Directors

Secretary
WISEMAN, Anthony Bryan
Appointed Date: 01 July 2003
Director
BENNETT, Peter Emanuel, Dr.
Appointed Date: 02 October 2003
79 years old
Director
WISEMAN, Anthony Bryan
Appointed Date: 03 June 2003
71 years old

Resigned Directors

Secretary
HEYWOOD, Nicolas
Resigned: 18 August 2003
Appointed Date: 03 June 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 June 2003
Appointed Date: 05 July 2002
Director
VLETT, Cedric Anthony
Resigned: 03 June 2003
Appointed Date: 03 June 2003
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 June 2003
Appointed Date: 05 July 2002

Persons With Significant Control

Mr Anthony Bryan Wiseman
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYWEST PROPERTIES LIMITED Events

29 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
18 Jan 2017
Change of share class name or designation
17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 May 2016
Micro company accounts made up to 31 July 2015
...
... and 51 more events
10 Jun 2003
New director appointed
10 Jun 2003
New secretary appointed
10 Jun 2003
Secretary resigned
10 Jun 2003
Director resigned
05 Jul 2002
Incorporation

CITYWEST PROPERTIES LIMITED Charges

19 August 2004
Mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 29 montrose road wealdstone harrow middlesex fixed charge…
2 August 2004
Mortgage
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 4 queen street oswaldtwistle accrington lancs t/n LA787550…
2 August 2004
Mortgage deed
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 20 hollins grove street darwen…
2 August 2004
Mortgage deed
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 52 hermitage street rishton blackburn…
2 August 2004
Mortgage deed
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 32 harwood street darwen lancs t/no LA814122 by way of…
2 August 2004
Mortgage deed
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 2 derby street rishton blackburn lancs…
2 August 2004
Mortgage deed
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 32 stopes brow lower darwen darwen lancs…
9 July 2004
Legal charge
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 stirling road wealdstone t/n MX425558.
22 December 2003
Legal charge
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H 62 church lane wealdstone middlesex.
12 December 2003
Legal charge
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H 20 dobbin close belmont middlesex.
1 October 2003
Mortgage debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 2 derby street rishton 20 hollins grove darwen, 32 harwood…

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