CITYVALUE ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N16 6EP

Company number 04008861
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address 21A DARENTH ROAD, LONDON, ENGLAND, N16 6EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Order of court to rescind winding up; Confirmation statement made on 22 February 2017 with updates; Previous accounting period shortened from 29 June 2016 to 28 June 2016. The most likely internet sites of CITYVALUE ESTATES LTD are www.cityvalueestates.co.uk, and www.cityvalue-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Cityvalue Estates Ltd is a Private Limited Company. The company registration number is 04008861. Cityvalue Estates Ltd has been working since 06 June 2000. The present status of the company is Active. The registered address of Cityvalue Estates Ltd is 21a Darenth Road London England N16 6ep. The company`s financial liabilities are £1309.08k. It is £7.24k against last year. The cash in hand is £0.6k. It is £0.6k against last year. And the total assets are £0.6k, which is £0.6k against last year. COHEN, Yosef Chaim is a Director of the company. Secretary HAUT, Sarah has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director HAUT, Abraham has been resigned. Director HAUT, Abraham has been resigned. Director HAUT, Sarah has been resigned. Director OROZCO OTALVARO, Fabio Leon has been resigned. Director SOLOMON, Ephraim has been resigned. Director SOLOMON, Ephraim has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


cityvalue estates Key Finiance

LIABILITIES £1309.08k
+0%
CASH £0.6k
TOTAL ASSETS £0.6k
All Financial Figures

Current Directors

Director
COHEN, Yosef Chaim
Appointed Date: 14 January 2016
56 years old

Resigned Directors

Secretary
HAUT, Sarah
Resigned: 05 June 2010
Appointed Date: 20 June 2000
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 20 June 2000
Appointed Date: 06 June 2000
Director
HAUT, Abraham
Resigned: 15 January 2010
Appointed Date: 13 May 2002
57 years old
Director
HAUT, Abraham
Resigned: 26 November 2001
Appointed Date: 20 June 2000
57 years old
Director
HAUT, Sarah
Resigned: 15 January 2010
Appointed Date: 15 January 2010
358 years old
Director
OROZCO OTALVARO, Fabio Leon
Resigned: 14 January 2016
Appointed Date: 17 December 2012
61 years old
Director
SOLOMON, Ephraim
Resigned: 17 December 2012
Appointed Date: 15 January 2010
66 years old
Director
SOLOMON, Ephraim
Resigned: 15 May 2002
Appointed Date: 27 November 2001
66 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 20 June 2000
Appointed Date: 06 June 2000

Persons With Significant Control

Mr Yosef Chaim Cohen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CITYVALUE ESTATES LTD Events

23 May 2017
Order of court to rescind winding up
26 Apr 2017
Confirmation statement made on 22 February 2017 with updates
28 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
05 Jan 2017
Order of court to wind up
02 Nov 2016
Total exemption small company accounts made up to 29 June 2015
...
... and 83 more events
26 Jun 2000
Secretary resigned
26 Jun 2000
New secretary appointed
26 Jun 2000
New director appointed
26 Jun 2000
Registered office changed on 26/06/00 from: 43 wellington avenue london N15 6AX
06 Jun 2000
Incorporation

CITYVALUE ESTATES LTD Charges

4 April 2016
Charge code 0400 8861 0008
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Kilroy Properties Limited Mandeep Singh Ahluwalia
Description: Beckton arms beckton road london.
7 March 2013
Legal charge
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: L/H property k/a the beckton arms beckton road london t/no…
7 March 2013
Debenture
Delivered: 9 March 2013
Status: Satisfied on 15 June 2016
Persons entitled: B M Samuels Finance Group PLC
Description: A fixed and floating charge over all property and assets…
6 June 2011
Legal charge
Delivered: 24 June 2011
Status: Satisfied on 14 March 2013
Persons entitled: Marvelpride Limited
Description: L/H property k/a beckton arms becton road london t/no…
29 June 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 14 March 2013
Persons entitled: Northern Rock PLC
Description: F/H property k/a 85-95 (odd) payne's lane, 48-56 (even)…
18 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 14 March 2013
Persons entitled: National Westminster Bank PLC
Description: Land at smug oak lane, bricket wood, st. Albans…
13 May 2003
Debenture
Delivered: 28 May 2003
Status: Satisfied on 14 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2002
Legal charge
Delivered: 19 July 2002
Status: Satisfied on 14 March 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h land relating to the works east street coventry…

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