CODY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Newham » E16 4TL

Company number 03290644
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address REMET WORKS 9A CODY BUSINESS CENTRE, SOUTH CRESCENT, LONDON, E16 4TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CODY PROPERTIES LIMITED are www.codyproperties.co.uk, and www.cody-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and twelve months. Cody Properties Limited is a Private Limited Company. The company registration number is 03290644. Cody Properties Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Cody Properties Limited is Remet Works 9a Cody Business Centre South Crescent London E16 4tl. The company`s financial liabilities are £759.17k. It is £44.87k against last year. The cash in hand is £25.59k. It is £20.46k against last year. And the total assets are £882.2k, which is £51.23k against last year. JOSEPH, Rosalind is a Secretary of the company. REID, Walter is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director REID, Josef has been resigned. The company operates in "Buying and selling of own real estate".


cody properties Key Finiance

LIABILITIES £759.17k
+6%
CASH £25.59k
+398%
TOTAL ASSETS £882.2k
+6%
All Financial Figures

Current Directors

Secretary
JOSEPH, Rosalind
Appointed Date: 02 April 1997
Director
REID, Walter
Appointed Date: 02 April 1997
70 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 02 April 1997
Appointed Date: 11 December 1996
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 02 April 1997
Appointed Date: 11 December 1996
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 02 April 1997
Appointed Date: 11 December 1996
Director
REID, Josef
Resigned: 17 June 2008
Appointed Date: 02 April 1997
101 years old

Persons With Significant Control

Mr Walter Reid
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CODY PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
22 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 55 more events
15 Oct 1997
New secretary appointed
15 Oct 1997
Registered office changed on 15/10/97 from: 9 cheapside london EC2V 6AD
15 Oct 1997
Ad 02/04/97--------- £ si 1@1=1 £ ic 1/2
02 Apr 1997
Company name changed alnery no. 1613 LIMITED\certificate issued on 02/04/97
11 Dec 1996
Incorporation

CODY PROPERTIES LIMITED Charges

27 September 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 70-82 high road hornchurch essex t/no EX51461 see image for…
17 April 2000
Legal charge
Delivered: 2 May 2000
Status: Satisfied on 3 September 2010
Persons entitled: Merita Bank PLC
Description: F/H 70-74 high street, hornchurch, havering…
22 March 1999
Legal charge
Delivered: 8 April 1999
Status: Satisfied on 3 September 2010
Persons entitled: Merita Bank PLC
Description: First legal mortgage f/h property k/a 27 sandgate road and…
22 March 1999
Charge on bank accounts
Delivered: 8 April 1999
Status: Satisfied on 3 September 2010
Persons entitled: Merita Bank PLC
Description: First fixed charge all the company's right title and…
22 March 1999
Debenture
Delivered: 8 April 1999
Status: Satisfied on 3 September 2010
Persons entitled: Merita Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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