CITYSCOPE DEVELOPMENTS LIMITED
ACRE 310 LIMITED

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Company number 03805091
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Director's details changed for Mr Steven Mark Aldridge on 30 January 2017; Director's details changed for Mr Steven Mark Aldridge on 30 January 2017. The most likely internet sites of CITYSCOPE DEVELOPMENTS LIMITED are www.cityscopedevelopments.co.uk, and www.cityscope-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Cityscope Developments Limited is a Private Limited Company. The company registration number is 03805091. Cityscope Developments Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Cityscope Developments Limited is Acre House 11 15 William Road London Nw1 3er. . ALDRIDGE, Steven Mark is a Director of the company. FITZGERALD, Mark William is a Director of the company. O'DONOHOE, Thomas Liam is a Director of the company. Secretary GRAF, Robin Anthony Scott has been resigned. Secretary WRIGHT, Sunchia Liza has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director CLAYDON, Katherine Maria has been resigned. Director COOPER, Michael Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ALDRIDGE, Steven Mark
Appointed Date: 01 November 1999
62 years old
Director
FITZGERALD, Mark William
Appointed Date: 31 May 2012
49 years old
Director
O'DONOHOE, Thomas Liam
Appointed Date: 31 May 2012
47 years old

Resigned Directors

Secretary
GRAF, Robin Anthony Scott
Resigned: 14 July 2011
Appointed Date: 22 October 2002
Secretary
WRIGHT, Sunchia Liza
Resigned: 22 October 2002
Appointed Date: 01 November 1999
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 01 November 1999
Appointed Date: 12 July 1999
Director
CLAYDON, Katherine Maria
Resigned: 01 November 1999
Appointed Date: 01 November 1999
61 years old
Director
COOPER, Michael Edward
Resigned: 01 November 1999
Appointed Date: 12 July 1999
70 years old

CITYSCOPE DEVELOPMENTS LIMITED Events

26 Apr 2017
Accounts for a small company made up to 31 July 2016
06 Mar 2017
Director's details changed for Mr Steven Mark Aldridge on 30 January 2017
06 Mar 2017
Director's details changed for Mr Steven Mark Aldridge on 30 January 2017
28 Nov 2016
Director's details changed for Thomas Liam O'donohoe on 23 November 2016
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
...
... and 81 more events
22 Nov 1999
Director resigned
22 Nov 1999
Ad 01/11/99--------- £ si 99@1=99 £ ic 1/100
22 Nov 1999
Memorandum and Articles of Association
09 Nov 1999
Company name changed acre 310 LIMITED\certificate issued on 10/11/99
12 Jul 1999
Incorporation

CITYSCOPE DEVELOPMENTS LIMITED Charges

31 May 2012
Interest loan agreement
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Easter Rose Limited
Description: Fixed charge property k/a 44 jubilee place london t/no…
31 May 2012
Interest loan agreement
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Cherry Rose Investments Limited
Description: Fixed charge property k/a 44 jubilee place london t/no…
31 May 2012
Interest free loan agreement
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Easter Rose Limited
Description: Fixed charge property k/a 44 jubilee place london t/no…
31 May 2012
Interest free loan agreement
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Cherry Rose Investments Limited
Description: Fixed charge 44 jubilee place london t/no NGL623096 fixed…
26 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied on 11 September 2012
Persons entitled: National Westminster Bank PLC
Description: 32, hesper mews, london t/no LN109874. By way of fixed…
16 November 2005
Legal charge
Delivered: 24 November 2005
Status: Satisfied on 11 September 2012
Persons entitled: National Westminster Bank PLC
Description: 29 malvern court onslow square london t/no BGL44805. By way…
12 October 2005
Debenture
Delivered: 19 October 2005
Status: Satisfied on 11 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2004
Deed of charge
Delivered: 31 July 2004
Status: Satisfied on 11 January 2006
Persons entitled: Capital Home Loans Limited
Description: Flat 2, 7/8 sydney place kensington london fixed charge…
6 January 2003
Legal charge
Delivered: 20 January 2003
Status: Satisfied on 17 November 2005
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as flat d 48 redcliffe gardens…
6 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied on 11 January 2006
Persons entitled: Redcliffe Estates Limited
Description: L/H property k/a 48D redcliffe gardens london t/n BGL35642.
2 January 2003
Floating charge
Delivered: 8 January 2003
Status: Satisfied on 17 November 2005
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
24 October 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied on 11 January 2006
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as basement flat 7 ormonde gate…
30 April 2002
Legal charge
Delivered: 1 May 2002
Status: Satisfied on 11 January 2006
Persons entitled: National Westminster Bank PLC
Description: Flat 2,7 sydney place,london SW7 3NL. By way of fixed…
12 December 2001
Legal charge
Delivered: 2 January 2002
Status: Satisfied on 17 November 2005
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat e, 40 lexham gardens, kensington…
4 May 2000
Legal mortgage
Delivered: 8 May 2000
Status: Satisfied on 11 January 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 14 h randolph crescent london t/no:…
10 January 2000
Legal mortgage
Delivered: 25 January 2000
Status: Satisfied on 11 January 2006
Persons entitled: National Westminster Bank PLC
Description: L/H 28 castellain mansions castellain road london…

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