Company number 04896895
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 590 GREEN LANES, LONDON, N13 5RY
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-four events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 1
. The most likely internet sites of CUTWATER HOMES LIMITED are www.cutwaterhomes.co.uk, and www.cutwater-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Cutwater Homes Limited is a Private Limited Company.
The company registration number is 04896895. Cutwater Homes Limited has been working since 12 September 2003.
The present status of the company is Active. The registered address of Cutwater Homes Limited is 590 Green Lanes London N13 5ry. . EFSTATHIOU, Gillian Alice is a Secretary of the company. EFSTATHIOU, Gillian Alice is a Director of the company. EFSTATHIOU, Tassos is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Persons With Significant Control
Mr Tassos Efstathiou
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
CUTWATER HOMES LIMITED Events
05 May 2017
Confirmation statement made on 23 April 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
...
... and 34 more events
25 Sep 2003
Secretary resigned
25 Sep 2003
Director resigned
25 Sep 2003
New secretary appointed;new director appointed
25 Sep 2003
New director appointed
12 Sep 2003
Incorporation
12 September 2014
Charge code 0489 6895 0006
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 141 rusell lane, london t/no P168463…
23 February 2010
Legal charge
Delivered: 22 June 2010
Status: Satisfied
on 30 August 2014
Persons entitled: National Westminster Bank PLC
Description: 141 russell lane london t/no P168463 by way of fixed charge…
24 April 2007
Legal charge
Delivered: 28 April 2007
Status: Satisfied
on 30 August 2014
Persons entitled: National Westminster Bank PLC
Description: 9 weston park london. By way of fixed charge the benefit of…
28 February 2006
Debenture
Delivered: 4 March 2006
Status: Satisfied
on 30 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2005
Mortgage
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) Limited
Description: 80A powys lane london.
21 October 2003
Deed of charge
Delivered: 31 October 2003
Status: Satisfied
on 21 October 2014
Persons entitled: Capital Home Loans Limited
Description: 80A powys lane london N13 4HR together with fixed charge…