CITYBROOK PROPERTIES LTD
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number 04771597
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption full accounts made up to 31 May 2016; Registered office address changed from 115 Craven Park Road London N15 6BL to 15 Newland Lincoln Lincolnshire LN1 1XG on 8 November 2016. The most likely internet sites of CITYBROOK PROPERTIES LTD are www.citybrookproperties.co.uk, and www.citybrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Citybrook Properties Ltd is a Private Limited Company. The company registration number is 04771597. Citybrook Properties Ltd has been working since 20 May 2003. The present status of the company is Active. The registered address of Citybrook Properties Ltd is 15 Newland Lincoln Lincolnshire Ln1 1xg. The company`s financial liabilities are £25.08k. It is £-366.58k against last year. And the total assets are £254.09k, which is £-403.34k against last year. ELKINGTON, Simon James is a Director of the company. Secretary NOE, Etelka has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NOE, Salomon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


citybrook properties Key Finiance

LIABILITIES £25.08k
-94%
CASH n/a
TOTAL ASSETS £254.09k
-62%
All Financial Figures

Current Directors

Director
ELKINGTON, Simon James
Appointed Date: 09 June 2003
67 years old

Resigned Directors

Secretary
NOE, Etelka
Resigned: 05 June 2015
Appointed Date: 09 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 May 2003
Appointed Date: 20 May 2003
Director
NOE, Salomon
Resigned: 05 June 2015
Appointed Date: 09 June 2003
94 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 May 2003
Appointed Date: 20 May 2003

Persons With Significant Control

Mr Simon James Elkington Bsc Frics
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Boothby Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Landmaster Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CITYBROOK PROPERTIES LTD Events

24 May 2017
Confirmation statement made on 20 May 2017 with updates
27 Mar 2017
Total exemption full accounts made up to 31 May 2016
08 Nov 2016
Registered office address changed from 115 Craven Park Road London N15 6BL to 15 Newland Lincoln Lincolnshire LN1 1XG on 8 November 2016
26 Aug 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
25 Aug 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 44 more events
19 Jun 2003
New director appointed
29 May 2003
Secretary resigned
29 May 2003
Director resigned
29 May 2003
Registered office changed on 29/05/03 from: 39A leicester road salford manchester M7 4AS
20 May 2003
Incorporation

CITYBROOK PROPERTIES LTD Charges

3 September 2004
Deed of assignment
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights, titles, benefits and interests, whether…
2 September 2004
Supplemental deed
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: 1 to 17 (odd) st wilfrid's square 1A, 3A, 5A 7A and 9A st…

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