CYLAN PROPERTIES LIMITED
LONDON

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Company number 04936597
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address C/O KINGSTON SMITH, DEVONSHIRE, HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Director's details changed for Mr Christopher Alexander Martin on 18 November 2015. The most likely internet sites of CYLAN PROPERTIES LIMITED are www.cylanproperties.co.uk, and www.cylan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cylan Properties Limited is a Private Limited Company. The company registration number is 04936597. Cylan Properties Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Cylan Properties Limited is C O Kingston Smith Devonshire House 60 Goswell Road London Ec1m 7ad. . MARTIN, Norma Erie is a Secretary of the company. MARTIN, Christopher Alexander is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Norma Erie
Appointed Date: 17 October 2003
Director
MARTIN, Christopher Alexander
Appointed Date: 17 October 2003
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Christopher Alexander Martin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Norma Erie Martin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYLAN PROPERTIES LIMITED Events

15 Dec 2016
Confirmation statement made on 17 October 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 31 October 2015
04 Dec 2015
Director's details changed for Mr Christopher Alexander Martin on 18 November 2015
04 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
03 Sep 2015
Registration of charge 049365970005, created on 25 August 2015
...
... and 31 more events
27 Oct 2003
New director appointed
27 Oct 2003
New secretary appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
17 Oct 2003
Incorporation

CYLAN PROPERTIES LIMITED Charges

25 August 2015
Charge code 0493 6597 0005
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: The leasehold property known as flat a, 172 high street…
23 February 2009
Legal charge
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Property k/a flat 13 16 dalby square cliftonville margate.
14 March 2008
Mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h flat 3611 manchester road, denton manchester by way…
4 January 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat b 172 high street margate and bin store CT9 1LA.
18 March 2005
Legal charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 49 theatre buildings paton close london and all its…

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