CITY NORTH PROPERTIES LIMITED
NEWCASTLE

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Company number 02268726
Status Active
Incorporation Date 17 June 1988
Company Type Private Limited Company
Address CITYGATE, ST JAMES BOULEVARD, NEWCASTLE, NE1 4JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mr Adam Mcghin as a director on 30 September 2016; Termination of appointment of Nicholas Peter On as a director on 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,522,777 . The most likely internet sites of CITY NORTH PROPERTIES LIMITED are www.citynorthproperties.co.uk, and www.city-north-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. City North Properties Limited is a Private Limited Company. The company registration number is 02268726. City North Properties Limited has been working since 17 June 1988. The present status of the company is Active. The registered address of City North Properties Limited is Citygate St James Boulevard Newcastle Ne1 4je. . MCGHIN, Adam is a Secretary of the company. GORDON, Helen Christine is a Director of the company. MCGHIN, Adam is a Director of the company. SIMMS, Vanessa Kate is a Director of the company. Secretary DABBY, Stephen Alan has been resigned. Secretary DUCKWORTH, Sarah Elizabeth has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary WAVELL, Susan has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DUCKWORTH, Hillary Michael has been resigned. Director HEMMINGS, Trevor James has been resigned. Director ON, Nicholas Peter has been resigned. Director SHERLEY-DALE, Jonathan has been resigned. Director SHERLEY-DALE, Michael Bryan has been resigned. Director WAVELL, Susan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016

Director
GORDON, Helen Christine
Appointed Date: 31 December 2015
66 years old

Director
MCGHIN, Adam
Appointed Date: 30 September 2016
47 years old

Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
DABBY, Stephen Alan
Resigned: 06 May 1998
Appointed Date: 30 September 1993

Secretary
DUCKWORTH, Sarah Elizabeth
Resigned: 30 September 1993

Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 17 July 2006

Secretary
GLANVILLE, Marie Louise
Resigned: 26 January 2006
Appointed Date: 22 April 2005

Secretary
WAVELL, Susan
Resigned: 22 April 2005
Appointed Date: 06 May 1998

Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008

Secretary
WINDLE, Michael Patrick
Resigned: 17 July 2006
Appointed Date: 26 January 2006

Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 22 April 2005
69 years old

Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 22 April 2005
66 years old

Director
DUCKWORTH, Hillary Michael
Resigned: 18 February 1998
71 years old

Director
HEMMINGS, Trevor James
Resigned: 02 March 1998
90 years old

Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old

Director
SHERLEY-DALE, Jonathan
Resigned: 25 October 2002
73 years old

Director
SHERLEY-DALE, Michael Bryan
Resigned: 30 November 2005
71 years old

Director
WAVELL, Susan
Resigned: 21 December 2005
Appointed Date: 06 March 1998
67 years old

CITY NORTH PROPERTIES LIMITED Events

04 Oct 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
04 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,522,777

07 May 2016
Accounts for a dormant company made up to 30 September 2015
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 146 more events
08 Aug 1988
Registered office changed on 08/08/88 from: 22 tudor street london EC4Y ojj

05 Aug 1988
Secretary resigned;new secretary appointed

05 Aug 1988
Registered office changed on 05/08/88 from: 2 baches street london N1 6UB

05 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jun 1988
Incorporation

CITY NORTH PROPERTIES LIMITED Charges

1 December 1995
Legal mortgage
Delivered: 6 December 1995
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: The 16 properties as detailed on form 395 including :- 1)…
11 August 1995
Legal mortgage
Delivered: 21 August 1995
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H-18 melcombe street london NW1 t/n-LN89567 and/or the…
31 October 1994
Legal charge
Delivered: 3 November 1994
Status: Satisfied on 21 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/as 37 daventry street london…
22 December 1992
Legal charge
Delivered: 31 December 1992
Status: Satisfied on 21 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a exide house (part), 219/229 shaftesbury…
22 December 1992
Legal charge
Delivered: 31 December 1992
Status: Satisfied on 21 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 108 barrington road, london N8.
22 December 1992
Legal charge
Delivered: 31 December 1992
Status: Satisfied on 21 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 53 crouch hall road, london N8.
22 December 1992
Legal charge
Delivered: 31 December 1992
Status: Satisfied on 21 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 76 park avenue south, london N8.
22 December 1992
Legal charge
Delivered: 31 December 1992
Status: Satisfied on 21 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 9 barrington road, london N8.
31 December 1991
Legal charge
Delivered: 9 January 1992
Status: Satisfied on 21 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 61 belgrave gardens st marylebone london NW8.
17 May 1991
Legal charge
Delivered: 22 May 1991
Status: Satisfied on 21 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 and 33 st stephens gardens paddington london W2.