CITY BRIDGE PROPERTIES LIMITED
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 00924959
Status Active
Incorporation Date 21 December 1967
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016. The most likely internet sites of CITY BRIDGE PROPERTIES LIMITED are www.citybridgeproperties.co.uk, and www.city-bridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Bridge Properties Limited is a Private Limited Company. The company registration number is 00924959. City Bridge Properties Limited has been working since 21 December 1967. The present status of the company is Active. The registered address of City Bridge Properties Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. . PARRETT, Turrloo Francis is a Secretary of the company. PARRETT, Gary Douglas is a Director of the company. PARRETT, Helenne Louise is a Director of the company. PARRETT, Mark Stephen is a Director of the company. PARRETT, Turrloo Francis is a Director of the company. Secretary CAMPBELL, Rosemary Joy has been resigned. Secretary PARRETT, Gary Douglas has been resigned. Director CAMPBELL, Rosemary Joy has been resigned. Director PARRETT, Gary Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARRETT, Turrloo Francis
Appointed Date: 14 July 1999

Director
PARRETT, Gary Douglas
Appointed Date: 12 July 2000
64 years old

Director
PARRETT, Helenne Louise
Appointed Date: 08 December 2010
56 years old

Director

Director

Resigned Directors

Secretary
CAMPBELL, Rosemary Joy
Resigned: 06 February 1998

Secretary
PARRETT, Gary Douglas
Resigned: 14 July 1999
Appointed Date: 06 February 1998

Director
CAMPBELL, Rosemary Joy
Resigned: 06 February 1998
89 years old

Director
PARRETT, Gary Douglas
Resigned: 14 July 1999
64 years old

Persons With Significant Control

Letts Green Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY BRIDGE PROPERTIES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 24 March 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 May 2016
Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016
05 Jan 2016
Total exemption small company accounts made up to 24 March 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

...
... and 98 more events
18 Apr 1986
Accounts for a small company made up to 31 March 1985

18 Apr 1986
Return made up to 17/03/86; full list of members

18 Apr 1986
Return made up to 17/03/86; full list of members

18 Apr 1986
Return made up to 31/12/85; full list of members

18 Apr 1986
Return made up to 31/12/85; full list of members

CITY BRIDGE PROPERTIES LIMITED Charges

29 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 14 June 2012
Persons entitled: Aib Group (UK) PLC
Description: Gardeners house faversham road boughton lees ashford kent…
29 June 2007
Legal mortgage
Delivered: 10 July 2007
Status: Satisfied on 14 June 2012
Persons entitled: Aib Group (UK) PLC
Description: Land adjoining the west side of faversham road boughton…
7 April 1992
Charge
Delivered: 21 April 1992
Status: Satisfied on 22 January 2008
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
25 October 1991
Legal charge
Delivered: 6 November 1991
Status: Satisfied on 11 March 1994
Persons entitled: Barclays Bank PLC
Description: Flat 1, 16 new row, l/b of city of westminster.
28 June 1991
Mortgage
Delivered: 29 June 1991
Status: Satisfied on 8 January 2014
Persons entitled: Jacqueline Barbara Parrett.
Description: F/H property 221 southborough lane bickley. London borough…
28 June 1991
Mortgage
Delivered: 29 June 1991
Status: Satisfied on 8 January 2014
Persons entitled: Helenne Louise Parrett.
Description: F/H property 221 southborough lane bickley. London borough…
28 June 1991
Mortgage
Delivered: 29 June 1991
Status: Satisfied on 8 January 2014
Persons entitled: Gary Douglas Parrett.
Description: F/H property 221 southborough lane bickley. London borough…
28 June 1991
Mortgage
Delivered: 29 June 1991
Status: Satisfied on 8 January 2014
Persons entitled: Mark Stephen Parrett.
Description: F/H property 221 southborough lane bickley. London borough…
23 September 1987
Legal charge
Delivered: 1 October 1987
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: The front part of 42, croydon rd, penge, l/b of bromley.
17 September 1986
Legal charge
Delivered: 7 October 1986
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: 221, southborough lane, bickley london borough of bromley…
1 October 1984
Legal charge
Delivered: 11 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 34 high st. Edenbridge kent (title no k 129333).
12 September 1984
Legal charge
Delivered: 20 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 221 southborough lane, bickley, l/b of bromley (title…
28 November 1973
Legal charge
Delivered: 3 December 1973
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: Rolands garage st. Michaels road, sittingbourne, kent.
4 July 1968
Instr of charge
Delivered: 18 July 1968
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank LTD
Description: 3, 5, 7, and 9 st. John street london E.C.1.
4 July 1968
Instr of charge
Delivered: 18 July 1968
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank LTD
Description: 2, 3 and 4 cowcross street london E.C.1.