Company number 09907401
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address UNIT 403, 20 BROCK STREET, LONDON, ENGLAND, NW1 3DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Director's details changed for Mr Rui Rui Liu on 8 December 2016; Confirmation statement made on 7 December 2016 with updates; Satisfaction of charge 099074010001 in full. The most likely internet sites of CP PROPERTY & CAPITAL LTD are www.cppropertycapital.co.uk, and www.cp-property-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Cp Property Capital Ltd is a Private Limited Company.
The company registration number is 09907401. Cp Property Capital Ltd has been working since 08 December 2015.
The present status of the company is Active. The registered address of Cp Property Capital Ltd is Unit 403 20 Brock Street London England Nw1 3ds. . LIU, Rui is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Director
LIU, Rui
Appointed Date: 08 December 2015
38 years old
Persons With Significant Control
Mr Rui Liu
Notified on: 8 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
CP PROPERTY & CAPITAL LTD Events
09 Dec 2016
Director's details changed for Mr Rui Rui Liu on 8 December 2016
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
25 May 2016
Satisfaction of charge 099074010001 in full
22 Apr 2016
Registration of charge 099074010003, created on 21 April 2016
12 Apr 2016
Registration of charge 099074010001, created on 31 March 2016
12 Apr 2016
Registration of charge 099074010002, created on 31 March 2016
06 Apr 2016
Resolutions
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RES13 ‐
Company business 16/03/2016
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
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MODEL ARTICLES ‐
Model articles adopted
21 April 2016
Charge code 0990 7401 0003
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: By way of first legal mortgage all the freehold and…
31 March 2016
Charge code 0990 7401 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 12 sandringham avenue…
31 March 2016
Charge code 0990 7401 0001
Delivered: 12 April 2016
Status: Satisfied
on 25 May 2016
Persons entitled: Metro Bank PLC
Description: By way of fixed charge all patents, patent applications…