Company number 04076871
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 19 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED are www.citydocklandspropertyholdings.co.uk, and www.city-docklands-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. City Docklands Property Holdings Limited is a Private Limited Company.
The company registration number is 04076871. City Docklands Property Holdings Limited has been working since 19 September 2000.
The present status of the company is Active. The registered address of City Docklands Property Holdings Limited is Regina House 124 Finchley Road London Nw3 5js. . SACKS, Gary Hilton is a Secretary of the company. SACKS, Gary Hilton is a Director of the company. Secretary LAXMAN, Ajay Surendranath has been resigned. Secretary MACFARLANE, Ian Lennox has been resigned. Secretary MEYERS, Spencer Shalom has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAXMAN, Ajay Surendranath has been resigned. Director PHILLIPS PAGE, Anthony Guy has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED Events
28 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
22 Jun 2016
Compulsory strike-off action has been discontinued
21 Jun 2016
Group of companies' accounts made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 58 more events
09 Oct 2000
New secretary appointed
09 Oct 2000
New director appointed
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
19 Sep 2000
Incorporation
30 April 2004
Share mortgage
Delivered: 7 May 2004
Status: Satisfied
on 28 November 2015
Persons entitled: Irish Nationwide Building Society
Description: Legal mortgage over all of the company's interest in and to…
30 April 2004
Legal charge
Delivered: 7 May 2004
Status: Satisfied
on 28 November 2015
Persons entitled: Irish Nationwide Building Society
Description: Flat 60 century buildings st mary's parsonage manchester…
30 April 2004
Debenture
Delivered: 7 May 2004
Status: Satisfied
on 28 November 2015
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Charge over deposit
Delivered: 7 May 2004
Status: Satisfied
on 28 November 2015
Persons entitled: Irish Nationwide Building Society
Description: Fixed charge on all sums (in whatever currency) together…