CISSE PROPERTIES LIMITED
LIVERPOOL COB1 LIMITED DIVERSE ELECTRONICS LIMITED

Hellopages » Merseyside » Liverpool » L1 5JW

Company number 06945591
Status Active
Incorporation Date 26 June 2009
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
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-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of CISSE PROPERTIES LIMITED are www.cisseproperties.co.uk, and www.cisse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cisse Properties Limited is a Private Limited Company. The company registration number is 06945591. Cisse Properties Limited has been working since 26 June 2009. The present status of the company is Active. The registered address of Cisse Properties Limited is 116 Duke Street Liverpool Merseyside L1 5jw. . HARRISON, Philip David is a Director of the company. Director BYRNE, John Allen has been resigned. Director MARCUS, Brant has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HARRISON, Philip David
Appointed Date: 01 July 2011
62 years old

Resigned Directors

Director
BYRNE, John Allen
Resigned: 01 July 2011
Appointed Date: 05 July 2010
53 years old
Director
MARCUS, Brant
Resigned: 05 July 2010
Appointed Date: 26 June 2009
56 years old

Persons With Significant Control

Mr Philip David Harrison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CISSE PROPERTIES LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 June 2016
13 May 2016
Satisfaction of charge 1 in full
13 May 2016
Satisfaction of charge 6 in full
13 May 2016
Satisfaction of charge 5 in full
...
... and 38 more events
19 Jul 2010
Termination of appointment of Brant Marcus as a director
19 Jul 2010
Appointment of Mr John Allen Byrne as a director
24 Sep 2009
Registered office changed on 24/09/2009 from unit 2 park 17 moss lane whitefield manchester M45 8FJ united kingdom
17 Sep 2009
Company name changed diverse electronics LIMITED\certificate issued on 18/09/09
26 Jun 2009
Incorporation

CISSE PROPERTIES LIMITED Charges

30 March 2016
Charge code 0694 5591 0011
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Flat 2, 4 greenfield road, liverpool…
30 March 2016
Charge code 0694 5591 0010
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Flat 4, 4 greenfield road, liverpool…
30 March 2016
Charge code 0694 5591 0009
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Flat 1, 4 greenfield road, liverpool…
30 March 2016
Charge code 0694 5591 0008
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
11 September 2012
Mortgage
Delivered: 27 September 2012
Status: Satisfied on 15 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 1 4 greenfield road liverpool t/no MS594170…
11 September 2012
Mortgage
Delivered: 27 September 2012
Status: Satisfied on 13 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 2 4 greenfield road liverpool t/no MS594188…
11 September 2012
Mortgage
Delivered: 27 September 2012
Status: Satisfied on 13 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 4 4 greenfield road liverpool t/no MS594450…
5 July 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied on 7 April 2016
Persons entitled: W H Snow Limited
Description: All that property known as apartment 4, 4 greenfield road…
5 July 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied on 7 April 2016
Persons entitled: W H Snow Limited
Description: All that property known as apartment 2, 4 greenfield road…
5 July 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied on 7 April 2016
Persons entitled: W H Snow Limited
Description: Apartment 1, 4 greenfield road, liverpool.
25 June 2012
Debenture deed
Delivered: 28 June 2012
Status: Satisfied on 13 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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