CITY & PROVINCIAL (WORTHING) LIMITED
LONDON MINMAR (804) LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 06014487
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 March 2017; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CITY & PROVINCIAL (WORTHING) LIMITED are www.cityprovincialworthing.co.uk, and www.city-provincial-worthing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 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 Provincial Worthing Limited is a Private Limited Company. The company registration number is 06014487. City Provincial Worthing Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of City Provincial Worthing Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. . EASTMAN, Susan Lynne is a Secretary of the company. EASTMAN, Susan Lynne is a Director of the company. KEMPE, Paul William Frederick is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EASTMAN, Susan Lynne
Appointed Date: 08 December 2006

Director
EASTMAN, Susan Lynne
Appointed Date: 08 December 2006
76 years old

Director
KEMPE, Paul William Frederick
Appointed Date: 08 December 2006
68 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 08 December 2006
Appointed Date: 30 November 2006

Nominee Director
DUFFY, Christopher William
Resigned: 08 December 2006
Appointed Date: 30 November 2006
68 years old

Persons With Significant Control

City & Provincial Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY & PROVINCIAL (WORTHING) LIMITED Events

30 Mar 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 March 2017
21 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Satisfaction of charge 2 in full
20 Jun 2016
Satisfaction of charge 1 in full
...
... and 36 more events
15 Feb 2007
Ad 08/12/06--------- £ si 99@1=99 £ ic 1/100
14 Dec 2006
Memorandum and Articles of Association
14 Dec 2006
Resolutions
  • RES13 ‐ Name change - already d 08/12/06

08 Dec 2006
Company name changed minmar (804) LIMITED\certificate issued on 08/12/06
30 Nov 2006
Incorporation

CITY & PROVINCIAL (WORTHING) LIMITED Charges

31 May 2012
Debenture
Delivered: 14 June 2012
Status: Satisfied on 20 June 2016
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
31 May 2012
Legal charge
Delivered: 14 June 2012
Status: Satisfied on 20 June 2016
Persons entitled: Santander UK PLC
Description: F/H land being 14-16 verney road london t/no. SGL129965…