CJV PROPERTIES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1TL

Company number 04050424
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address UNICORN HOUSE, STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of CJV PROPERTIES LIMITED are www.cjvproperties.co.uk, and www.cjv-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Cjv Properties Limited is a Private Limited Company. The company registration number is 04050424. Cjv Properties Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Cjv Properties Limited is Unicorn House Station Close Potters Bar England En6 1tl. . PETERS, Simon Jeffrey is a Secretary of the company. DOYLE, John Terence is a Director of the company. PERLOFF, Andrew Stewart is a Director of the company. PERLOFF, John Henry is a Director of the company. PETERS, Simon Jeffrey is a Director of the company. Secretary MEASURES, Amanda Jane has been resigned. Secretary MINTER, Ivan William has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director BLOOM, Baron Alex has been resigned. Director ROWSON, Peter Aston has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PETERS, Simon Jeffrey
Appointed Date: 01 October 2005
Director
DOYLE, John Terence
Appointed Date: 01 July 2005
53 years old
Director
PERLOFF, Andrew Stewart
Appointed Date: 02 May 2002
81 years old
Director
PERLOFF, John Henry
Appointed Date: 01 July 2005
57 years old
Director
PETERS, Simon Jeffrey
Appointed Date: 23 June 2005
48 years old

Resigned Directors

Secretary
MEASURES, Amanda Jane
Resigned: 15 January 2002
Appointed Date: 24 January 2001
Secretary
MINTER, Ivan William
Resigned: 30 September 2005
Appointed Date: 15 January 2002
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 24 January 2001
Appointed Date: 10 August 2000
Director
BLOOM, Baron Alex
Resigned: 24 April 2002
Appointed Date: 24 January 2001
51 years old
Director
ROWSON, Peter Aston
Resigned: 23 June 2005
Appointed Date: 02 May 2002
83 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 24 January 2001
Appointed Date: 10 August 2000

Persons With Significant Control

Panther Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CJV PROPERTIES LIMITED Events

18 Apr 2017
Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017
10 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 10 August 2016 with updates
02 Oct 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
...
... and 69 more events
29 Jan 2001
New secretary appointed
29 Jan 2001
Secretary resigned
29 Jan 2001
Director resigned
29 Jan 2001
Accounting reference date shortened from 31/08/01 to 31/03/01
10 Aug 2000
Incorporation

CJV PROPERTIES LIMITED Charges

13 September 2001
Rental assignation
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All rental and other monies now and future under the terms…
30 August 2001
Rental assignment
Delivered: 11 September 2001
Status: Satisfied on 28 April 2009
Persons entitled: Nationwide Building Society
Description: All rents in respect the lease of the property 74…
20 August 2001
A standard security which was presented for registration in scotland on 12TH september 2001 and
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 30 high street,paisley t/n ren 61085.
16 August 2001
Legal charge
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 30-30A great darkgate…
19 July 2001
A standard security which was presented for registration in scotland on 3RD september 2001 and
Delivered: 11 September 2001
Status: Satisfied on 28 April 2009
Persons entitled: Nationwide Building Society
Description: 74 kilmarnock road, glasgow, t/no GLA104305.
6 July 2001
Legal charge
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 177/195 high street, scunthorpe.
9 May 2001
Standard security which was presented for registration in scotland on 14TH may 2001
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 27/37 main street wishaw t/no: LAN151043.
9 May 2001
Rental assignation
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Rents payable under a lease dated 5 october and 21 november…
8 March 2001
Bond and floating charge
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The premises known as 22 westburn st,greenock; t/no ren…
12 February 2001
A standard security which was presented for registration in scotland on 7TH march 2001 and
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All and whole the premises known as and forming 22 westburn…

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