CIRENCESTER ESTATES LIMITED
C.T.R.SECURITIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4LJ

Company number 00046723
Status Active
Incorporation Date 3 February 1896
Company Type Private Limited Company
Address 43 PORTLAND ROAD, LONDON, W11 4LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Edward Ivor Rich as a director on 24 May 2016. The most likely internet sites of CIRENCESTER ESTATES LIMITED are www.cirencesterestates.co.uk, and www.cirencester-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and ten months. Cirencester Estates Limited is a Private Limited Company. The company registration number is 00046723. Cirencester Estates Limited has been working since 03 February 1896. The present status of the company is Active. The registered address of Cirencester Estates Limited is 43 Portland Road London W11 4lj. . HALL, Caroline Ann is a Secretary of the company. LOCKHART-SMITH, Michael Graham is a Director of the company. RICH, Edward Ivor is a Director of the company. RICH, Peter Charles is a Director of the company. RICH, Suzanne Helen is a Director of the company. Secretary CAMPBELL, Margaret Georgia has been resigned. Secretary TAYLOR, Patricia Ellen has been resigned. Secretary YOUNG, Robert Graeme Meeres has been resigned. Director FINCHAM, Peter Anthony has been resigned. Director RICH, Doreen Thelma has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALL, Caroline Ann
Appointed Date: 27 July 2005

Director
LOCKHART-SMITH, Michael Graham
Appointed Date: 06 January 2003
69 years old

Director
RICH, Edward Ivor
Appointed Date: 24 May 2016
35 years old

Director
RICH, Peter Charles

71 years old

Director
RICH, Suzanne Helen
Appointed Date: 06 January 2003
69 years old

Resigned Directors

Secretary
CAMPBELL, Margaret Georgia
Resigned: 30 September 1991

Secretary
TAYLOR, Patricia Ellen
Resigned: 31 May 1996
Appointed Date: 01 October 1991

Secretary
YOUNG, Robert Graeme Meeres
Resigned: 27 July 2005
Appointed Date: 01 June 1996

Director
FINCHAM, Peter Anthony
Resigned: 16 November 1998
85 years old

Director
RICH, Doreen Thelma
Resigned: 16 November 1998
110 years old

Persons With Significant Control

Mr Peter Charles Rich
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Rich Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIRENCESTER ESTATES LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
24 Aug 2016
Full accounts made up to 31 March 2016
26 May 2016
Appointment of Mr Edward Ivor Rich as a director on 24 May 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 346,270

30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 346,270

...
... and 85 more events
01 May 1987
Company type changed from opc to pri

28 Jan 1987
Full accounts made up to 31 March 1986

28 Jan 1987
Return made up to 31/12/86; full list of members

14 Aug 1986
Secretary resigned;new secretary appointed

03 Feb 1896
Incorporation

CIRENCESTER ESTATES LIMITED Charges

22 March 1988
Mortgage
Delivered: 23 March 1988
Status: Satisfied on 3 February 1994
Persons entitled: Eagle Star Insurance Company Limited
Description: 1.25-39 (odd nos.)devon street and 17-25 (odd…
2 June 1910
Trust deed
Delivered: 20 June 1910
Status: Satisfied on 11 January 1994
Persons entitled: R.C. Roberts M.S. Wilson
Description: Estates in ceylon, buildings, fixed plant & machinery &…
23 July 1908
Trust deed
Delivered: 12 August 1908
Status: Satisfied on 11 January 1994
Persons entitled: M.S. Wilson R.C. Roberts
Description: Estates in ceylon, buildings, fixed plant & other assets…