CLISSOLD PROPERTIES LIMITED
CLISOLD PROPERTIES LIMITED

Hellopages » Greater London » Hackney » N16 0HS

Company number 04825316
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 14 GRAZEBROOK ROAD, LONDON, N16 0HS
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 events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of CLISSOLD PROPERTIES LIMITED are www.clissoldproperties.co.uk, and www.clissold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Clissold Properties Limited is a Private Limited Company. The company registration number is 04825316. Clissold Properties Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Clissold Properties Limited is 14 Grazebrook Road London N16 0hs. . DALLY, Peter Charles is a Secretary of the company. DALLY, Peter Charles is a Director of the company. FINBOW, Angela Margaret Frances is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director LOWE, Dennis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DALLY, Peter Charles
Appointed Date: 08 July 2003
Director
DALLY, Peter Charles
Appointed Date: 08 July 2003
81 years old
Director
FINBOW, Angela Margaret Frances
Appointed Date: 14 July 2003
77 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003
Director
LOWE, Dennis
Resigned: 08 July 2003
Appointed Date: 08 July 2003
73 years old

Persons With Significant Control

Mr Peter Charles Dally
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLISSOLD PROPERTIES LIMITED Events

04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
30 May 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 30 more events
30 Jul 2003
Registered office changed on 30/07/03 from: 14 grazebrook road london N16 0HS
24 Jul 2003
Director resigned
24 Jul 2003
Secretary resigned
21 Jul 2003
Company name changed clisold properties LIMITED\certificate issued on 21/07/03
08 Jul 2003
Incorporation

CLISSOLD PROPERTIES LIMITED Charges

13 January 2004
Legal charge
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 juniper court, grazebrook road, stoke newington fixed…
17 October 2003
Deed of charge
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 drakecroft, 8 queen elizabeth walk and garage 2…

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