CVCP PROPERTIES PLC
LONDON

Hellopages » Greater London » Camden » WC1H 9HQ

Company number 03029225
Status Active
Incorporation Date 6 March 1995
Company Type Public Limited Company
Address WOBURN HOUSE, 20 TAVISTOCK SQUARE, LONDON, WC1H 9HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Professor Simon James Gaskell as a director on 1 April 2017; Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 July 2016. The most likely internet sites of CVCP PROPERTIES PLC are www.cvcpproperties.co.uk, and www.cvcp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.6 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.Cvcp Properties Plc is a Public Limited Company. The company registration number is 03029225. Cvcp Properties Plc has been working since 06 March 1995. The present status of the company is Active. The registered address of Cvcp Properties Plc is Woburn House 20 Tavistock Square London Wc1h 9hq. . PUGH, Jessica Maria is a Secretary of the company. BONE, Drummond James, Professor Sir is a Director of the company. BUCKINGHAM, Julia Clare, Professor is a Director of the company. DAVIES, Graeme John, Professor is a Director of the company. GASKELL, Simon James, Professor is a Director of the company. GOODFELLOW, Julia Mary, Dame is a Director of the company. Secretary HOLMES, Jeremy has been resigned. Secretary LAMBERT, Christopher Robert has been resigned. Secretary LESLIE, Drummond Donald Alasdair has been resigned. Secretary PATON, Richard John has been resigned. Secretary PENDLE, Peter Jack has been resigned. Secretary THOMAS, Amanda has been resigned. Secretary TUCK, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULL, Roger John, Prof has been resigned. Director CRAMPTON, Julian Moray, Professor has been resigned. Director CREWE, Ivor Martin, Professor has been resigned. Director EDMUNDSON, David has been resigned. Director EDWARDS, Kenneth John Richard, Dr has been resigned. Director EDWARDS, Kenneth John Richard, Dr has been resigned. Director FLOUD, Roderick Castle, Sir has been resigned. Director GASKELL, Simon James, Professor has been resigned. Director NEWBY, Howard Joseph, Sir has been resigned. Director OF UNDERCLIFFE, Baroness Warwick has been resigned. Director SMITH, Adrian Frederick Melhuish, Professor has been resigned. Director SMITH, Steven Murray, Professor Sir has been resigned. Director SNOWDEN, Christopher Maxwell, Professor Sir has been resigned. Director THOMAS, Eric Jackson, Sir has been resigned. Director TRAINOR, Richard Hughes, Professor has been resigned. Director ZELLICK, Graham John, Professor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PUGH, Jessica Maria
Appointed Date: 27 November 2015
Director
BONE, Drummond James, Professor Sir
Appointed Date: 01 August 2005
78 years old
Director
BUCKINGHAM, Julia Clare, Professor
Appointed Date: 01 August 2016
75 years old
Director
DAVIES, Graeme John, Professor
Appointed Date: 15 October 2010
88 years old
Director
GASKELL, Simon James, Professor
Appointed Date: 01 April 2017
75 years old
Director
GOODFELLOW, Julia Mary, Dame
Appointed Date: 01 August 2015
74 years old

Resigned Directors

Secretary
HOLMES, Jeremy
Resigned: 26 November 2015
Appointed Date: 19 October 2012
Secretary
LAMBERT, Christopher Robert
Resigned: 31 December 2012
Appointed Date: 03 May 2005
Secretary
LESLIE, Drummond Donald Alasdair
Resigned: 18 September 1996
Appointed Date: 10 July 1995
Secretary
PATON, Richard John
Resigned: 10 July 1995
Appointed Date: 22 March 1995
Secretary
PENDLE, Peter Jack
Resigned: 30 May 2001
Appointed Date: 18 September 1996
Secretary
THOMAS, Amanda
Resigned: 03 May 2005
Appointed Date: 16 April 2005
Secretary
TUCK, Peter John
Resigned: 16 April 2005
Appointed Date: 19 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1995
Appointed Date: 06 March 1995
Director
BULL, Roger John, Prof
Resigned: 31 July 2002
Appointed Date: 10 July 1995
85 years old
Director
CRAMPTON, Julian Moray, Professor
Resigned: 19 October 2012
Appointed Date: 01 August 2008
73 years old
Director
CREWE, Ivor Martin, Professor
Resigned: 31 July 2005
Appointed Date: 10 February 2004
80 years old
Director
EDMUNDSON, David
Resigned: 17 July 1995
Appointed Date: 22 March 1995
84 years old
Director
EDWARDS, Kenneth John Richard, Dr
Resigned: 15 October 2010
Appointed Date: 01 August 1999
91 years old
Director
EDWARDS, Kenneth John Richard, Dr
Resigned: 01 August 1999
Appointed Date: 10 July 1995
91 years old
Director
FLOUD, Roderick Castle, Sir
Resigned: 08 April 2004
Appointed Date: 01 August 2001
83 years old
Director
GASKELL, Simon James, Professor
Resigned: 31 July 2016
Appointed Date: 19 October 2012
75 years old
Director
NEWBY, Howard Joseph, Sir
Resigned: 31 July 2001
Appointed Date: 01 December 2000
78 years old
Director
OF UNDERCLIFFE, Baroness Warwick
Resigned: 08 May 1998
Appointed Date: 27 October 1995
80 years old
Director
SMITH, Adrian Frederick Melhuish, Professor
Resigned: 31 July 2008
Appointed Date: 09 April 2008
79 years old
Director
SMITH, Steven Murray, Professor Sir
Resigned: 31 July 2011
Appointed Date: 01 August 2009
73 years old
Director
SNOWDEN, Christopher Maxwell, Professor Sir
Resigned: 31 July 2015
Appointed Date: 01 August 2013
69 years old
Director
THOMAS, Eric Jackson, Sir
Resigned: 31 July 2013
Appointed Date: 01 August 2011
72 years old
Director
TRAINOR, Richard Hughes, Professor
Resigned: 31 July 2009
Appointed Date: 01 September 2007
77 years old
Director
ZELLICK, Graham John, Professor
Resigned: 13 July 1999
Appointed Date: 10 July 1995
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 1995
Appointed Date: 06 March 1995

CVCP PROPERTIES PLC Events

19 May 2017
Appointment of Professor Simon James Gaskell as a director on 1 April 2017
17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 July 2016
09 Sep 2016
Termination of appointment of Simon James Gaskell as a director on 31 July 2016
05 Sep 2016
Appointment of Professor Julia Clare Buckingham as a director on 1 August 2016
...
... and 126 more events
14 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1995
Secretary resigned;new secretary appointed
05 Apr 1995
Director resigned;new director appointed
05 Apr 1995
Registered office changed on 05/04/95 from: 1 mitchell lane bristol BS1 6BU
06 Mar 1995
Incorporation

CVCP PROPERTIES PLC Charges

16 July 2013
Charge code 0302 9225 0006
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Universities UK
Description: L/H woburn house tavistock square london. Notification of…
17 June 1997
Legal charge
Delivered: 25 June 1997
Status: Satisfied on 16 May 2008
Persons entitled: Universities and Colleges Admissions Service
Description: Woburn house tavistock square london WC1H 2EZ. Floating…
13 June 1997
Legal charge
Delivered: 2 July 1997
Status: Satisfied on 16 May 2008
Persons entitled: Higher Education Careers Service Unit
Description: The l/h property k/a woburn house tavistock square london…
16 May 1997
Legal mortgage
Delivered: 27 May 1997
Status: Satisfied on 16 May 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property woburn house tavistock square london and the…
4 April 1997
Legal mortgage
Delivered: 11 April 1997
Status: Satisfied on 17 May 1997
Persons entitled: National Westminster Bank PLC
Description: F/H-woburn house tavistock square london WC1 and/or the…
3 April 1997
Mortgage debenture
Delivered: 8 April 1997
Status: Satisfied on 7 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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