CITY PROPERTIES (DERBY) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1NN

Company number 04445550
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address THE OLD COURTHOUSE, ST PETERS CHURCHYARD, DERBY, DERBYSHIRE, DE1 1NN
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 fifty-eight events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CITY PROPERTIES (DERBY) LIMITED are www.citypropertiesderby.co.uk, and www.city-properties-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. City Properties Derby Limited is a Private Limited Company. The company registration number is 04445550. City Properties Derby Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of City Properties Derby Limited is The Old Courthouse St Peters Churchyard Derby Derbyshire De1 1nn. . COLLETT, Nicola Jane is a Secretary of the company. COLLETT, Nicola Jane is a Director of the company. Secretary COLLETT, Elizabeth Ann has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director COLLETT, Elizabeth Ann has been resigned. Director COLLETT, Helen Louise has been resigned. Director COLLETT, Julie Ann has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLLETT, Nicola Jane
Appointed Date: 17 March 2008
Director
COLLETT, Nicola Jane
Appointed Date: 18 October 2007
51 years old

Resigned Directors

Secretary
COLLETT, Elizabeth Ann
Resigned: 17 March 2008
Appointed Date: 27 May 2002
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 27 May 2002
Appointed Date: 23 May 2002
Director
COLLETT, Elizabeth Ann
Resigned: 18 October 2007
Appointed Date: 27 May 2002
79 years old
Director
COLLETT, Helen Louise
Resigned: 22 July 2015
Appointed Date: 01 October 2007
55 years old
Director
COLLETT, Julie Ann
Resigned: 31 March 2010
Appointed Date: 27 May 2002
54 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 27 May 2002
Appointed Date: 23 May 2002

Persons With Significant Control

Miss Nicola Jane Collett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CITY PROPERTIES (DERBY) LIMITED Events

24 May 2017
Confirmation statement made on 24 May 2017 with updates
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 102
31 Jul 2015
Registration of charge 044455500005, created on 27 July 2015
...
... and 48 more events
13 Jun 2002
Secretary resigned
10 Jun 2002
New secretary appointed;new director appointed
10 Jun 2002
New director appointed
10 Jun 2002
Registered office changed on 10/06/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
23 May 2002
Incorporation

CITY PROPERTIES (DERBY) LIMITED Charges

27 July 2015
Charge code 0444 5550 0005
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 2 wilson street, derby DE1 1PG…
27 July 2015
Charge code 0444 5550 0004
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 123-125 green lane, derby DE1 1RZ…
27 July 2015
Charge code 0444 5550 0003
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 73 wilson street, derby, DE1 1PL…
15 November 2012
Legal charge
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 18 to 20 (even) st peter's churchyard derby t/no DY199320.
15 November 2012
Debenture
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 18 to 20 (even) st peter's churchyard derby t/no DY199320…

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