CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED
LONDON

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Company number 04076878
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 Accounts for a small company made up to 30 June 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED are www.citydocklandspropertyinvestments.co.uk, and www.city-docklands-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. City Docklands Property Investments Limited is a Private Limited Company. The company registration number is 04076878. City Docklands Property Investments Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of City Docklands Property Investments 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

Secretary
SACKS, Gary Hilton
Appointed Date: 20 June 2008

Director
SACKS, Gary Hilton
Appointed Date: 19 September 2000
60 years old

Resigned Directors

Secretary
LAXMAN, Ajay Surendranath
Resigned: 20 June 2008
Appointed Date: 02 April 2007

Secretary
MACFARLANE, Ian Lennox
Resigned: 23 February 2004
Appointed Date: 19 September 2000

Secretary
MEYERS, Spencer Shalom
Resigned: 02 April 2007
Appointed Date: 23 February 2004

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

Director
LAXMAN, Ajay Surendranath
Resigned: 20 June 2008
Appointed Date: 02 April 2007
57 years old

Director
PHILLIPS PAGE, Anthony Guy
Resigned: 29 January 2016
Appointed Date: 31 January 2002
68 years old

CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED Events

23 Jan 2017
Accounts for a small company made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
01 Apr 2016
Accounts for a small company made up to 30 June 2015
08 Mar 2016
Termination of appointment of Anthony Guy Phillips Page as a director on 29 January 2016
28 Nov 2015
Satisfaction of charge 3 in full
...
... and 58 more events
09 Oct 2000
New director appointed
09 Oct 2000
New secretary appointed
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
19 Sep 2000
Incorporation

CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED Charges

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
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
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…