CIGNIA UK PROPERTIES LIMITED
KENTLEAF LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 0PF

Company number 05410139
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 23-24 COURTFIELD GARDENS, LONDON, SW5 0PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CIGNIA UK PROPERTIES LIMITED are www.cigniaukproperties.co.uk, and www.cignia-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Cignia Uk Properties Limited is a Private Limited Company. The company registration number is 05410139. Cignia Uk Properties Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Cignia Uk Properties Limited is 23 24 Courtfield Gardens London Sw5 0pf. . SAMRA, Robin is a Secretary of the company. DANGOOR, Eric, Dr is a Director of the company. DANGOOR, Robert is a Director of the company. SAMRA, Robin is a Director of the company. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAMRA, Robin
Appointed Date: 06 June 2005
Director
DANGOOR, Eric, Dr
Appointed Date: 06 June 2005
64 years old
Director
DANGOOR, Robert
Appointed Date: 06 June 2005
68 years old
Director
SAMRA, Robin
Appointed Date: 06 June 2005
68 years old

Resigned Directors

Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 06 June 2005
Appointed Date: 11 May 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 May 2005
Appointed Date: 01 April 2005
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 06 June 2005
Appointed Date: 11 May 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 May 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Mr Robin Samra
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Dangoor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Eric Dangoor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIGNIA UK PROPERTIES LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 30 September 2016
09 Apr 2017
Confirmation statement made on 1 April 2017 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
27 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 32 more events
20 May 2005
New director appointed
20 May 2005
Registered office changed on 20/05/05 from: marquess court 69 southampton row london WC1B 4ET
20 May 2005
Director resigned
20 May 2005
Secretary resigned
01 Apr 2005
Incorporation

CIGNIA UK PROPERTIES LIMITED Charges

7 July 2008
Rent deposit deed
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Richmond, the American International University of London Inc
Description: The interest deposit account at barclays bank PLC relating…
1 August 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 23 & 24 courtfield gardens kensington t/no…

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