Company number 04540644
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
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 forty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 3
. The most likely internet sites of C C P PROPERTIES LIMITED are www.ccpproperties.co.uk, and www.c-c-p-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. C C P Properties Limited is a Private Limited Company.
The company registration number is 04540644. C C P Properties Limited has been working since 20 September 2002.
The present status of the company is Active. The registered address of C C P Properties Limited is Solar House 282 Chase Road London N14 6nz. . PAVLOU, Christos is a Secretary of the company. PAVLOU, Christos is a Director of the company. PAVLOU, Costas is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Persons With Significant Control
Mr Christos Pavlou
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Pavlou
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Costas Pavlou
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C C P PROPERTIES LIMITED Events
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 36 more events
10 Oct 2002
Registered office changed on 10/10/02 from: solar house c/o freemans 282 chase road southgate london N14 6NZ
02 Oct 2002
New director appointed
02 Oct 2002
New secretary appointed;new director appointed
02 Oct 2002
Registered office changed on 02/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
20 Sep 2002
Incorporation