CITYCENTRAL PROPERTIES LIMITED
LONDON DURHAM INVESTMENTS TEN LIMITED

Hellopages » Greater London » Hackney » N16 5LG

Company number 03561174
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address ROOM 1 GROUND FLOOR, 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven 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 31 October 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of CITYCENTRAL PROPERTIES LIMITED are www.citycentralproperties.co.uk, and www.citycentral-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Citycentral Properties Limited is a Private Limited Company. The company registration number is 03561174. Citycentral Properties Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of Citycentral Properties Limited is Room 1 Ground Floor 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. SCHREIBER, David is a Director of the company. SCHREIBER, Osias is a Director of the company. Secretary PITSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUNTER, Charles Toby has been resigned. Director ST QUINTON, Martin George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NIEDERMAN, Rifka
Appointed Date: 04 March 2003
Director
SCHREIBER, David
Appointed Date: 27 October 1998
73 years old
Director
SCHREIBER, Osias
Appointed Date: 24 December 2012
72 years old

Resigned Directors

Secretary
PITSEC LIMITED
Resigned: 30 April 2003
Appointed Date: 05 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Director
HUNTER, Charles Toby
Resigned: 02 December 2004
Appointed Date: 05 May 1998
60 years old
Director
ST QUINTON, Martin George
Resigned: 27 October 1998
Appointed Date: 17 June 1998
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998

Persons With Significant Control

Citeoffer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITYCENTRAL PROPERTIES LIMITED Events

02 May 2017
Confirmation statement made on 23 April 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
03 May 2016
Secretary's details changed for Mrs Rivka Niederman on 18 November 2015
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 67 more events
29 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1998
Registered office changed on 29/05/98 from: 47 castle street reading RG1 7SR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 May 1998
Incorporation

CITYCENTRAL PROPERTIES LIMITED Charges

28 May 2003
Deed of legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: The freehold and leasehold property known as city central…
28 May 2003
Deed of assignment
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Freehold and leasehold property known as city central…
27 October 1998
Assignment by way of charge
Delivered: 14 November 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights,titles,benefits and interests and whether…
27 October 1998
Supplemental deed
Delivered: 14 November 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property k/a land on the south side of lever…
8 June 1998
Assignment by way of charge
Delivered: 25 June 1998
Status: Satisfied on 5 November 1998
Persons entitled: Norwich Union Mortgage Finance Limited and Norwich Union Mortgages (General) Limited
Description: All rights titles benefits and interest present or future…
8 June 1998
Supplemental deed
Delivered: 25 June 1998
Status: Satisfied on 5 November 1998
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of floating charge the whole of the companys…
18 March 1998
Legal charge
Delivered: 25 June 1998
Status: Satisfied on 5 November 1998
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Properties k/a freehold property k/a land on south side of…

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