CLIENT PROPERTY ACQUISITION VEHICLE LIMITED
MANCHESTER FRENCH PROPERTY SALES LIMITED ASSETZ INTERNATIONAL LIMITED

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 05356364
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
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-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016. The most likely internet sites of CLIENT PROPERTY ACQUISITION VEHICLE LIMITED are www.clientpropertyacquisitionvehicle.co.uk, and www.client-property-acquisition-vehicle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Client Property Acquisition Vehicle Limited is a Private Limited Company. The company registration number is 05356364. Client Property Acquisition Vehicle Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Client Property Acquisition Vehicle Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . LAW, Stuart Alexander is a Secretary of the company. LAW, Stuart Alexander is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANDNETICS PLC has been resigned. Director GAUVAIN, Aurelie has been resigned. Director LAW, Louise Veronica has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAW, Stuart Alexander
Appointed Date: 08 February 2005
Director
LAW, Stuart Alexander
Appointed Date: 02 January 2007
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Director
BRANDNETICS PLC
Resigned: 02 January 2007
Appointed Date: 08 February 2005
Director
GAUVAIN, Aurelie
Resigned: 03 February 2006
Appointed Date: 29 April 2005
46 years old
Director
LAW, Louise Veronica
Resigned: 25 February 2016
Appointed Date: 02 January 2007
60 years old

Persons With Significant Control

Mr Stuart Alexander Law
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CLIENT PROPERTY ACQUISITION VEHICLE LIMITED Events

15 Mar 2017
Confirmation statement made on 8 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016
05 Apr 2016
Satisfaction of charge 8 in full
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
...
... and 39 more events
11 May 2005
New director appointed
27 Apr 2005
Company name changed assetz international LIMITED\certificate issued on 27/04/05
24 Feb 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
08 Feb 2005
Secretary resigned
08 Feb 2005
Incorporation

CLIENT PROPERTY ACQUISITION VEHICLE LIMITED Charges

17 April 2012
Debenture
Delivered: 23 April 2012
Status: Satisfied on 5 April 2016
Persons entitled: Thincats Loan Syncicates Limited
Description: Fixed and floating charge over the undertaking and all…
10 January 2011
Legal charge
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Northern Rock (Asset Management) PLC
Description: Apartment 58, hazel court, drage street, chester green…
25 July 2007
Legal charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 43 portland house, 58-60 the kingsway, swansea.
15 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 36 portland house, 58-60 the kingsway, swansea.
15 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 3 portland house, 58-60 the kingsway, swansea.
15 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 15 portland house, 58-60 the kingsway, swansea.
15 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 29 portland house, 58-60 the kingsway, swansea.
24 April 2007
Debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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