CYRIL HUMPHRIS
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 00680106
Status Active
Incorporation Date 10 January 1961
Company Type Private Unlimited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Director's details changed for Ena Guardiola on 12 May 2017; Director's details changed for Cyril Humphris on 12 May 2017. The most likely internet sites of CYRIL HUMPHRIS are www.cyril.co.uk, and www.cyril.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyril Humphris is a Private Unlimited Company. The company registration number is 00680106. Cyril Humphris has been working since 10 January 1961. The present status of the company is Active. The registered address of Cyril Humphris is 26 Red Lion Square London Wc1r 4ag. . GUARDIOLA, Ena is a Secretary of the company. GUARDIOLA, Ena is a Director of the company. HUMPHRIS, Cyril is a Director of the company. Secretary HUMPHRIS, Reginald Arthur has been resigned. Director GEARON, Katherine Eleanor has been resigned. Director HUMPHRIS, Reginald Arthur has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
GUARDIOLA, Ena
Appointed Date: 24 January 2000
Director
GUARDIOLA, Ena
Appointed Date: 24 January 2000
56 years old
Director
HUMPHRIS, Cyril

93 years old

Resigned Directors

Secretary
HUMPHRIS, Reginald Arthur
Resigned: 24 January 2000
Appointed Date: 21 December 1991
Director
GEARON, Katherine Eleanor
Resigned: 31 July 1996
71 years old
Director
HUMPHRIS, Reginald Arthur
Resigned: 24 January 2000
97 years old

Persons With Significant Control

Ena Guardiola
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Cyril Humphris
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

CYRIL HUMPHRIS Events

12 May 2017
Confirmation statement made on 10 May 2017 with updates
12 May 2017
Director's details changed for Ena Guardiola on 12 May 2017
12 May 2017
Director's details changed for Cyril Humphris on 12 May 2017
14 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 20,500
22 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 20,500
...
... and 58 more events
14 May 1987
Return made up to 17/03/87; full list of members
28 Aug 1986
Director resigned
23 Jun 1986
Return made up to 04/04/86; full list of members
06 May 1973
Increase in nominal capital
26 Apr 1968
Memorandum and Articles of Association

CYRIL HUMPHRIS Charges

29 July 1994
Loan & consignment agreement
Delivered: 17 August 1994
Status: Outstanding
Persons entitled: Sotheby's Financial Services Inc.
Description: All property referred to in schedule 1 of the form 395 ref…
20 February 1985
Mortgage
Delivered: 1 March 1985
Status: Satisfied on 3 August 1994
Persons entitled: Lloyds Bank PLC
Description: All monies now or hereafter standing to the credit of a…
15 August 1983
Legal charge
Delivered: 19 August 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 pembroke walk, kensington london W8 title no: 394829.
15 August 1983
Second charge
Delivered: 16 August 1983
Status: Satisfied
Persons entitled: Paul Munroe Gunn Miranda Rosalind Gunn
Description: 8 pembroke walk, kensington london W8 title no: 394829.
19 November 1981
Single debenture
Delivered: 23 November 1981
Status: Satisfied on 3 August 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge undertaking and all property and…
1 August 1977
Debenture
Delivered: 3 August 1977
Status: Satisfied on 3 August 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge on the freehold and leasehold…
14 July 1976
Mortgage
Delivered: 14 July 1976
Status: Satisfied on 3 August 1994
Persons entitled: Lloyds Bank PLC
Description: £1,100,000 deposited with lloyds associated banking company…
9 July 1976
Mortgage
Delivered: 12 July 1976
Status: Satisfied on 3 August 1994
Persons entitled: Lloyds Bank PLC
Description: £770,000 deposited with lloyds associated banking company…

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