CITY AND COUNTRY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 00632613
Status Active
Incorporation Date 14 July 1959
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CITY AND COUNTRY PROPERTIES LIMITED are www.cityandcountryproperties.co.uk, and www.city-and-country-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City and Country Properties Limited is a Private Limited Company. The company registration number is 00632613. City and Country Properties Limited has been working since 14 July 1959. The present status of the company is Active. The registered address of City and Country Properties Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001

Director
DAVIS, David

90 years old


Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Daejan (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY AND COUNTRY PROPERTIES LIMITED Events

13 Sep 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
16 Oct 2015
Full accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,304,422.9

03 Jan 2015
Full accounts made up to 31 March 2014
...
... and 155 more events
15 Sep 1976
Particulars of mortgage/charge
31 Aug 1976
Particulars of mortgage/charge
05 Jul 1976
Particulars of mortgage/charge
26 Apr 1976
Particulars of mortgage/charge
14 Jul 1959
Certificate of incorporation

CITY AND COUNTRY PROPERTIES LIMITED Charges

18 April 2000
Legal mortgage
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as the strand palace hotel 366-375…
23 April 1998
Legal mortgage
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 366 to 375 strand and the strand…
13 March 1996
Legal charge
Delivered: 1 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being freshwater parade bishopric…
13 March 1996
Legal charge
Delivered: 1 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 234 to 250 (even numbers) inclusive and land at the back of…
13 March 1996
Legal charge
Delivered: 1 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 261 to 297 (odd) inclusive allenby road and passageway at…
13 March 1996
Legal charge
Delivered: 1 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 and 15-29A burnt oak broadway kingsbury l/b of brent t/n…
13 March 1996
Legal charge
Delivered: 1 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 137 to 165 (odd numbers) inclusive long lane bexley l/b of…
13 March 1996
Legal charge
Delivered: 1 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 484-522 (even numbers inc) lady margaret road southall l/b…
13 March 1996
Legal charge
Delivered: 1 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 190, 190A, 192, 192A, 196, 196A, 198, 198A, 200, 200A…
13 March 1996
Legal charge
Delivered: 1 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of lady margaret road…
9 August 1990
Legal charge
Delivered: 14 August 1990
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: Brampton court st margarets court, nos 52 and 54…
2 December 1986
Deed of further charge
Delivered: 4 December 1986
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: Odeon parade and sudbury house allendale road, wembley…
2 December 1986
Deed of further charge
Delivered: 4 December 1986
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: Various properties please see doc for full details.
26 February 1986
Deed of further charge
Delivered: 11 March 1986
Status: Outstanding
Persons entitled: Eagle Star Insurance Comany Limited
Description: Odeon parade and sudbury house, allendale rd, wembley…
26 February 1986
Deed of further charge
Delivered: 11 March 1986
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds or…
30 May 1985
Further charge
Delivered: 31 May 1985
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited.
Description: All the properties now charged by the principal deeds or…
30 May 1985
Further charge
Delivered: 31 May 1985
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds or…
2 July 1984
Further charge
Delivered: 3 July 1984
Status: Outstanding
Persons entitled: Eagle Star Insurance Limited
Description: All the properties now charged by the principal deeds or…
2 July 1984
Further charge
Delivered: 3 July 1984
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds or…
22 July 1983
Further charge
Delivered: 28 July 1983
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds of…
22 July 1983
Further charge
Delivered: 28 July 1983
Status: Outstanding
Persons entitled: Eagal Star Insurance Company Limited
Description: All properties now charged by the principal deeds or any of…
5 October 1982
Further charge
Delivered: 6 October 1982
Status: Outstanding
Persons entitled: Eagle Star Insurance Company
Description: All the properties now comprised in and at present charged…
5 October 1982
Further charge
Delivered: 6 October 1982
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: All the properties now comprised in and at present charged…
2 September 1981
Mortgage & further charge
Delivered: 3 September 1981
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: All the property now charged by the principal deeds.
16 April 1981
Deed of substitution.
Delivered: 21 April 1981
Status: Satisfied on 6 May 1995
Persons entitled: Eagle Star Insurance Company LTD
Description: F/H 142-150E westmount road, woolwich, london borough of…
3 July 1980
Mortgage and further charge
Delivered: 4 July 1980
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited.
Description: All the properties now charged in the principal deeds.
3 July 1980
Mortgage and further charge
Delivered: 4 July 1980
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties now comprised in the principal deeds.
30 May 1980
Deed of variation
Delivered: 19 June 1980
Status: Outstanding
Persons entitled: International Westminster Bank LTD.
Description: L/H 366 to 375 strand & the strand palace hotel…
30 May 1980
Deed of variation
Delivered: 19 June 1980
Status: Outstanding
Persons entitled: International Westminster Bank LTD.
Description: F/H oslo court, prince albert westminster london title no…
21 February 1980
Legal mortgage
Delivered: 28 February 1980
Status: Outstanding
Persons entitled: International Westminster Bank LTD
Description: Oslo court, prince albert rd, city of westminster T.no…
11 January 1979
Deed of substitution
Delivered: 26 January 1979
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: F/H property known as 784 to 800 (even nos) harrow rd…
22 December 1978
Mortgage & further charge
Delivered: 2 January 1979
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: Odeon parade & sudbury house allendale, sudbury middx. And…
18 August 1978
Legal charge
Delivered: 23 August 1978
Status: Outstanding
Persons entitled: International Westminster Bank LTD
Description: F/H 366-375 strand & strand palace hotel.. Floating charge…
3 July 1978
Deed of substitution
Delivered: 4 July 1978
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: F/H property known as forest lodge, dartmouth rd, forest…
28 October 1977
Mortgage and further charge
Delivered: 2 November 1977
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited.
Description: All properties charged under deeds dated 23 april 76, 29…
12 July 1977
Deed of mortgage & further charge
Delivered: 12 July 1977
Status: Outstanding
Persons entitled: Eagle Star Insurance Co. LTD
Description: All properties charged under the principal deed & supp…
28 January 1977
Mortgage and further charge
Delivered: 2 February 1977
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited.
Description: All the properties charged by the deeds mentioned in column…
12 January 1977
Mortgage & further charge
Delivered: 14 January 1977
Status: Outstanding
Persons entitled: Eagle Star Insurance Co. LTD.
Description: All the property charged by the deeds. Mentioned in col 2…
26 August 1976
Mortgage & further charge
Delivered: 15 September 1976
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD.
Description: All properties charged by the co.under all or any of the…
26 August 1976
Mortgage and further charge
Delivered: 31 August 1976
Status: Outstanding
Persons entitled: Eagle Star Insurance Co. LTD.
Description: 1-32, 33-48 and garages 22-37 wimbledon close the downs…
29 June 1976
Mortgage & further charge
Delivered: 5 July 1976
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD.
Description: F/H, 1-32, 33-48 and garages, 22-37 wimbledon close, the…
23 April 1976
Mortgage
Delivered: 26 April 1976
Status: Outstanding
Persons entitled: Eagal Star Insurance Co LTD.
Description: F/H, 1-32, 33-48 and garages, 22-37 wimbledon close, the…
26 March 1975
Deed of mortgage and further charge
Delivered: 1 April 1975
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD.
Description: See schedules annexed.
1 February 1973
Deed of further charge
Delivered: 2 February 1973
Status: Outstanding
Persons entitled: Eagle Star Insurance Company.
Description: Properties listed in schedule attached to doc 143.
14 January 1972
Further charge
Delivered: 14 January 1972
Status: Outstanding
Persons entitled: Eagle Star Insurance Company.
Description: Being the property comprised in a charge d/d 25/9/69 and…
25 September 1969
Mortgage
Delivered: 24 September 1970
Status: Partially satisfied
Persons entitled: Eagle Star Insurance Co LTD
Description: See list of properties allocated to doc 125.
1 August 1966
Legal charge
Delivered: 15 August 1969
Status: Outstanding
Persons entitled: Trustee of the Liverpool Victoria Friendly Society
Description: 5 and 15-29A burnt oak: broadway kingsbury.
31 May 1966
Legal charge
Delivered: 15 August 1969
Status: Satisfied on 11 February 2010
Persons entitled: Eagle Star Insurance Co LTD
Description: 174-176, 180-218 (even) alexandra avenue, harrow.
24 September 1965
Legal charge
Delivered: 15 August 1969
Status: Satisfied
Persons entitled: Eagle Star Insurande Company LTD
Description: 428, 430, 432, 434, 436, 438, & 440 lady margaret rd…
24 September 1965
Legal charge
Delivered: 15 August 1969
Status: Satisfied
Persons entitled: Eagle Star Insurance Company LTD
Description: College court, and hew college court, hampstead, 1/8 holly…
24 September 1965
Legal charge
Delivered: 15 August 1969
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD
Description: Brampton court, brampton grove, hendon.
26 March 1965
Legal charge
Delivered: 15 August 1969
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD.
Description: Cornwall house, 317-325 (odd) kenton road, wembley, middx.
3 September 1964
Legal charge
Delivered: 15 August 1969
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: 784/800 (even) harrow rd, wembley, with all flats above.
14 September 1962
Legal charge
Delivered: 15 August 1969
Status: Satisfied on 6 May 1995
Persons entitled: Eagle Star Insurance Company Limited
Description: 142/150 (even) westmount road, woolwich.
21 August 1962
Legal charge
Delivered: 29 August 1962
Status: Outstanding
Persons entitled: The Scottish Widows Fund & Life Assurance Society
Description: The fulham margarine works, townsend road, feltham london…
24 February 1960
Legal charge
Delivered: 15 August 1969
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: 14/32 (even) spa rd, hockley, essex.
3 November 1959
Legal charge
Delivered: 15 August 1969
Status: Outstanding
Persons entitled: Eagle Star Insruance Company LTD
Description: 457-461 (odd) lady margaret rd, southall.