CITY & WESTMINSTER DEVELOPMENTS LIMITED
EDGWARE

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Company number 03232807
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 10 August 2016 with updates; Director's details changed for Mr Francis Henry Jones on 1 August 2016. The most likely internet sites of CITY & WESTMINSTER DEVELOPMENTS LIMITED are www.citywestminsterdevelopments.co.uk, and www.city-westminster-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. City Westminster Developments Limited is a Private Limited Company. The company registration number is 03232807. City Westminster Developments Limited has been working since 01 August 1996. The present status of the company is Active. The registered address of City Westminster Developments Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . NAGSH-JONES, Shaida is a Secretary of the company. JONES, Francis Henry is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MYCROFT, Richard James has been resigned. Director OLSEN, Gary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NAGSH-JONES, Shaida
Appointed Date: 01 August 1996
Director
JONES, Francis Henry
Appointed Date: 01 August 1996
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 August 1996
Appointed Date: 01 August 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 August 1996
Appointed Date: 01 August 1996
Director
MYCROFT, Richard James
Resigned: 09 August 2005
Appointed Date: 02 January 2003
63 years old
Director
OLSEN, Gary
Resigned: 25 October 1999
Appointed Date: 01 August 1996
58 years old

Persons With Significant Control

Mr. Francis Henry Jones
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shaida Nagsh-Jones
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Plectron Trust Company Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

CITY & WESTMINSTER DEVELOPMENTS LIMITED Events

23 Mar 2017
Purchase of own shares.
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
16 Aug 2016
Director's details changed for Mr Francis Henry Jones on 1 August 2016
14 Jul 2016
Total exemption small company accounts made up to 28 February 2016
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 84 more events
16 Aug 1996
New director appointed
16 Aug 1996
Registered office changed on 16/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Aug 1996
Director resigned
16 Aug 1996
Secretary resigned
01 Aug 1996
Incorporation

CITY & WESTMINSTER DEVELOPMENTS LIMITED Charges

17 February 2015
Charge code 0323 2807 0018
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 225 great north way london title number MX368525…
28 January 2015
Charge code 0323 2807 0017
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: The Property Box Loan Company PLC
Description: Contains fixed charge…
28 January 2015
Charge code 0323 2807 0016
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: The Property Box Loan Company PLC
Description: F/H 213 great north way, london t/no MX231466. F/h 215…
30 September 2013
Charge code 0323 2807 0015
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: I.P.M Trustees Limited Shaida Naghsh Jones Francis Henry Jones
Description: 225 great north way hendon london. Notification of addition…
14 December 2012
Legal charge
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 213-223(Odd) and 227 great north way hendon london t/n's…
28 December 2011
Legal charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 tenterden grove, london t/no NGL679272 by way of fixed…
7 December 2009
Legal charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to harmony way & 4 victoria road, hendon by…
5 January 2009
Legal charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Spalding hall 2 victoria road london t/no AGL188735 by way…
5 January 2009
Legal charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 victoria road london t/no NGL645712 by way of fixed…
30 September 2003
Legal charge
Delivered: 21 October 2003
Status: Satisfied on 12 December 2007
Persons entitled: National Westminster Bank PLC
Description: Ingestre works 16 ingestre road london NW5. By way of fixed…
26 September 2003
Legal charge
Delivered: 14 October 2003
Status: Satisfied on 12 December 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a ingestre works 16 ingestre road london. By…
17 April 2003
Legal charge
Delivered: 7 May 2003
Status: Satisfied on 28 January 2009
Persons entitled: National Westminster Bank PLC
Description: Part land under title numbers HD18968 and HD93107 and also…
21 May 2002
Legal charge
Delivered: 11 June 2002
Status: Satisfied on 12 December 2007
Persons entitled: S Brothers Limited
Description: All that l/h property being at the rear of 97 kilburn lane…
20 May 2002
Debenture
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2002
Legal charge
Delivered: 31 May 2002
Status: Satisfied on 12 December 2007
Persons entitled: National Westminster Bank PLC
Description: L/Hold property being the rear of 97 kilbum lane…
14 February 2002
Legal mortgage
Delivered: 22 February 2002
Status: Satisfied on 4 December 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 95 highgate road london t/n NGL622336…
28 December 1997
Legal charge
Delivered: 15 January 1998
Status: Satisfied on 26 October 2005
Persons entitled: Investec Bank (UK) Limited
Description: F/H 128-132 borough high street london SE1, fixed charge…
28 December 1997
Debenture
Delivered: 15 January 1998
Status: Satisfied on 26 October 2005
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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