CITY ESTATE DEVELOPMENTS LTD
ESHER BOOST HOMES COUCHMORE LTD

Hellopages » Surrey » Elmbridge » KT10 9QA

Company number 08460813
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address GRAPES HOUSE, 79A HIGH STREET, ESHER, SURREY, KT10 9QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 6 . The most likely internet sites of CITY ESTATE DEVELOPMENTS LTD are www.cityestatedevelopments.co.uk, and www.city-estate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Estate Developments Ltd is a Private Limited Company. The company registration number is 08460813. City Estate Developments Ltd has been working since 25 March 2013. The present status of the company is Active. The registered address of City Estate Developments Ltd is Grapes House 79a High Street Esher Surrey Kt10 9qa. . INGHAM, Graeme is a Director of the company. Director STEEN, Samuel Edward has been resigned. Director WARE, Jayson James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
INGHAM, Graeme
Appointed Date: 19 September 2013
63 years old

Resigned Directors

Director
STEEN, Samuel Edward
Resigned: 01 October 2013
Appointed Date: 25 March 2013
36 years old
Director
WARE, Jayson James
Resigned: 01 October 2013
Appointed Date: 25 March 2013
42 years old

Persons With Significant Control

Mr Graeme Ingham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CITY ESTATE DEVELOPMENTS LTD Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 6
24 Feb 2016
Director's details changed for Mr Graeme Ingham on 30 November 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
09 Oct 2013
Registration of charge 084608130003
09 Oct 2013
Registration of charge 084608130004
07 Oct 2013
Registration of charge 084608130002
28 Sep 2013
Registration of charge 084608130001
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CITY ESTATE DEVELOPMENTS LTD Charges

14 November 2014
Charge code 0846 0813 0005
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Mcb Woodberry Limited
Description: 43 rushett close, thames ditton KT7 0UT…
26 September 2013
Charge code 0846 0813 0004
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Business Lending Residential Funding Limited
Description: Contains fixed charge…
26 September 2013
Charge code 0846 0813 0003
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Mcb Woodberry Limited
Description: The freehold property known as land at the rear of 35…
26 September 2013
Charge code 0846 0813 0002
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Mcb Woodberry Limited
Description: Notification of addition to or amendment of charge…
26 September 2013
Charge code 0846 0813 0001
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Business Lending Residential Funding Limited
Description: F/H k/a land at the rear of 35 couchmore avenue esher…

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