Company number 04266647
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 59 HIGH STREET. HURSTPIERPOINT. HASSOCKS WEST SUSS HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of C.F.I. PROPERTIES LIMITED are www.cfiproperties.co.uk, and www.c-f-i-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. C F I Properties Limited is a Private Limited Company.
The company registration number is 04266647. C F I Properties Limited has been working since 08 August 2001.
The present status of the company is Active. The registered address of C F I Properties Limited is 59 High Street Hurstpierpoint Hassocks West Suss High Street Hurstpierpoint Hassocks West Sussex Bn6 9re. . GROSVENOR SECRETARY LTD is a Secretary of the company. ISAACS, Marc Graham is a Director of the company. Secretary NEMO SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GROSVENOR SECRETARY LTD
Appointed Date: 31 July 2006
Resigned Directors
Secretary
NEMO SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 10 August 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 10 August 2001
Appointed Date: 08 August 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 10 August 2001
Appointed Date: 08 August 2001
Persons With Significant Control
Mr Marc Graham Isaacs
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.F.I. PROPERTIES LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Nov 2016
Confirmation statement made on 8 August 2016 with updates
12 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 51 more events
31 Aug 2001
New secretary appointed
31 Aug 2001
Registered office changed on 31/08/01 from: 152-160 city road london EC1V 2NX
22 Aug 2001
Director resigned
22 Aug 2001
Secretary resigned
08 Aug 2001
Incorporation
4 January 2013
Legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a flat 7 21 burlington street brighton t/no…
4 January 2013
Legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a flat 6 21 burlington street brighton t/no…
4 January 2013
Legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a flat 5 21 burlington street brighton t/no…
4 January 2013
Legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a flat 4 21 burlington street brighton t/no…
4 January 2013
Legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a flat 2 21 burlington street brighton t/no…
17 November 2009
Legal mortgage
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Svenska Hendelsbanken Ab (Publ)
Description: F/H 52 langney road eastbourne east sussex t/no EB9966 all…
21 October 2008
Legal mortgage
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold and leasehold property list below:-. L/h…
9 September 2003
Legal charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that leasehold property known as flat 12 cator house…
29 July 2002
Legal charge
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The l/h property k/a 12 dorset court, langney road…
29 July 2002
Legal charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
25 June 2002
Legal charge
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 137B green street eastbourne east sussex.
30 November 2001
Legal charge
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that l/h property k/a 117 tideswell road, eastbourne…
14 November 2001
Legal charge
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that l/h property k/a flat 5, 7 st. Anne's road…
14 November 2001
Legal charge
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that l/h property k/a flat 1, 47 wilbury road, hove…