CITY AND COUNTRY PROPERTIES(MIDLANDS) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 00458951
Status Active
Incorporation Date 20 September 1948
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 eight 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(MIDLANDS) LIMITED are www.cityandcountrypropertiesmidlands.co.uk, and www.city-and-country-properties-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and three 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 Midlands Limited is a Private Limited Company. The company registration number is 00458951. City and Country Properties Midlands Limited has been working since 20 September 1948. The present status of the company is Active. The registered address of City and Country Properties Midlands 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 COOPER, Peter Sidney has been resigned. 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
Director
FRESHWATER, Benzion Schalom Eliezer

77 years old

Resigned Directors

Secretary
COOPER, Peter Sidney
Resigned: 30 October 1992
Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Daejan Traders Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY AND COUNTRY PROPERTIES(MIDLANDS) 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 629,166.6
07 Jan 2015
Full accounts made up to 31 March 2014
...
... and 98 more events
18 Dec 1972
Particulars of mortgage/charge
30 Mar 1971
Company name changed\certificate issued on 30/03/71
15 Oct 1962
Company name changed\certificate issued on 15/10/62
20 Sep 1948
Certificate of incorporation
20 Sep 1948
Incorporation

CITY AND COUNTRY PROPERTIES(MIDLANDS) LIMITED Charges

22 November 1989
Further charge
Delivered: 23 November 1989
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: The grand junction works, darlaston, walsall, west midlands.
2 December 1986
Deed of further charge
Delivered: 4 December 1986
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: The grand junction works darlaston west midlands. Title no…
26 February 1986
Deed of further charge
Delivered: 11 March 1986
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: The grand junction works, darlaston, w midlands t/n sf…
30 May 1985
Further charge
Delivered: 31 May 1985
Status: Satisfied on 5 March 1999
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: Satisfied on 5 March 1999
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: Satisfied on 5 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds or…
5 October 1982
Further charge
Delivered: 6 October 1982
Status: Satisfied on 5 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now comprised in and at present charged…
2 September 1981
Mortgage & further charge
Delivered: 3 September 1981
Status: Satisfied on 5 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds.
3 July 1980
Mortgage & further charge
Delivered: 4 July 1980
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited.
Description: F/H property grand junction works darlaston, west midlands…
11 December 1972
Mortgage
Delivered: 18 December 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & buildings on north side of stafford rd, wallsall…
11 December 1972
Mortgage
Delivered: 18 December 1972
Status: Satisfied on 5 October 1996
Persons entitled: Midland Bank PLC
Description: Land and buildings on land in hinckley, leicester at eaner…
23 December 1971
Legal charge
Delivered: 30 December 1971
Status: Satisfied on 5 October 1996
Persons entitled: Hinckley Permanent Building Society.
Description: 158 properties forming the stychfields estate, in the…
12 November 1970
Legal charge
Delivered: 1 December 1970
Status: Satisfied on 5 October 1996
Persons entitled: Confederation Life Association
Description: Malcolm house, 581/583 moseley rd, birmingham.
17 February 1970
Mortgage
Delivered: 19 February 1970
Status: Satisfied on 5 October 1996
Persons entitled: Old Broad Street Securities LTD.
Description: Malcolm house, moseley rd, balsall heath, birmingham.
28 September 1966
Legal charge
Delivered: 7 October 1966
Status: Satisfied on 5 October 1996
Persons entitled: Bradford Permanent Building Society.
Description: Malcolm close, mapperley rd, nottingham.

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