CYRILDENE LIMITED
STANMORE

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Company number 08644338
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 12 TUDOR LODGE, PRIORY DRIVE, STANMORE, MIDDLESEX, HA7 3NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CYRILDENE LIMITED are www.cyrildene.co.uk, and www.cyrildene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Cyrildene Limited is a Private Limited Company. The company registration number is 08644338. Cyrildene Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Cyrildene Limited is 12 Tudor Lodge Priory Drive Stanmore Middlesex Ha7 3nl. . TANNENBAMM, Michael Joel is a Secretary of the company. BERNSTEIN, Joel Manuel is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TANNENBAMM, Michael Joel
Appointed Date: 09 August 2013
Director
BERNSTEIN, Joel Manuel
Appointed Date: 09 August 2013
61 years old

Persons With Significant Control

Mr Joel Manuel Bernstein
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tudor Lodge Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYRILDENE LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
02 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
23 Mar 2015
Accounts for a dormant company made up to 31 August 2014
31 Jan 2015
Compulsory strike-off action has been discontinued
28 Jan 2015
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
09 Dec 2014
First Gazette notice for compulsory strike-off
09 Aug 2013
Incorporation
Statement of capital on 2013-08-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CYRILDENE LIMITED Charges

8 May 2015
Charge code 0864 4338 0003
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Yael Mejia
Description: F/H 15 cavendish road, brondesbury, london and land lying…
8 May 2015
Charge code 0864 4338 0002
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
8 May 2015
Charge code 0864 4338 0001
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 15…

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