COMMERCIAL PROPERTY DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 04050506
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COMMERCIAL PROPERTY DEVELOPMENTS LIMITED are www.commercialpropertydevelopments.co.uk, and www.commercial-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Commercial Property Developments Limited is a Private Limited Company. The company registration number is 04050506. Commercial Property Developments Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Commercial Property Developments Limited is 1st Floor Global House 299 303 Ballards Lane London N12 8np. . MICHAEL, Michalakis is a Secretary of the company. MICHAEL, Mary is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MICHAEL, Michalakis
Appointed Date: 09 October 2000
Director
MICHAEL, Mary
Appointed Date: 09 October 2000
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 09 October 2000
Appointed Date: 10 August 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 09 October 2000
Appointed Date: 10 August 2000
73 years old

Persons With Significant Control

Mrs Mary Michael
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michalakis Michael
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMERCIAL PROPERTY DEVELOPMENTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000
31 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
16 Oct 2000
Ad 09/10/00--------- £ si 499@1=499 £ ic 1/500
16 Oct 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Oct 2000
£ nc 1000/1000000 09/10/00
16 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 2000
Incorporation

COMMERCIAL PROPERTY DEVELOPMENTS LIMITED Charges

29 October 2004
Legal charge
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The property k/a 170 wellmeadow road, london, t/no…
7 October 2002
Legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H property k/a 18/20 hibbert road walthamstow london…
8 November 2001
Legal charge
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: L/Hold property being 8 witley rd,london N.19; t/no ngl…
8 November 2001
Legal charge
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: L/Hold property being 255/255A lea bridge rd,london E.10;…

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