CITYWEST INVESTMENTS UK LIMITED
HAREFIELD CITY WEST INVESTMENTS U.K. LIMITED

Hellopages » Greater London » Hillingdon » UB9 6NZ

Company number 04645256
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address ZONE G SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ
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 fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 23 January 2017 with updates; Registration of charge 046452560004, created on 2 August 2016. The most likely internet sites of CITYWEST INVESTMENTS UK LIMITED are www.citywestinvestmentsuk.co.uk, and www.citywest-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Citywest Investments Uk Limited is a Private Limited Company. The company registration number is 04645256. Citywest Investments Uk Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Citywest Investments Uk Limited is Zone G Salamander Quay West Park Lane Harefield Middlesex Ub9 6nz. . LEPSKY, Thomas is a Secretary of the company. LEPSKY, Thomas is a Director of the company. SODHA, Bharat Chunilal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEPSKY, Thomas
Appointed Date: 23 January 2003
Director
LEPSKY, Thomas
Appointed Date: 23 January 2003
55 years old
Director
SODHA, Bharat Chunilal
Appointed Date: 23 January 2003
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Thomas Lepsky
Notified on: 23 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Handsale Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYWEST INVESTMENTS UK LIMITED Events

05 May 2017
Total exemption full accounts made up to 31 July 2016
22 Mar 2017
Confirmation statement made on 23 January 2017 with updates
15 Aug 2016
Registration of charge 046452560004, created on 2 August 2016
20 Jun 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
...
... and 41 more events
12 May 2003
New secretary appointed
24 Apr 2003
Particulars of mortgage/charge
05 Feb 2003
Memorandum and Articles of Association
30 Jan 2003
Company name changed city west investments U.K. limit ed\certificate issued on 30/01/03
23 Jan 2003
Incorporation

CITYWEST INVESTMENTS UK LIMITED Charges

2 August 2016
Charge code 0464 5256 0004
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Kent Reliance
Description: Freehold land known as 28 highland avenue london W7 3AF…
11 February 2005
Deed of charge
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 21D orsett terrace london.
5 December 2003
Mortgage deed
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of legal mortgage the property 2 cross road harrow…
10 April 2003
Legal charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/Hold property known as 21D orsett terrace,london; t/no…

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