C.D.F. PROPERTIES INVESTMENT LTD
NOTTINGHAM LOGICA PROPERTIES INVESTMENT LTD

Hellopages » Nottinghamshire » Nottingham » NG5 2LG

Company number 04316853
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 252 HAYDN ROAD, SHERWOOD, NOTTINGHAM, NG5 2LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of C.D.F. PROPERTIES INVESTMENT LTD are www.cdfpropertiesinvestment.co.uk, and www.c-d-f-properties-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. C D F Properties Investment Ltd is a Private Limited Company. The company registration number is 04316853. C D F Properties Investment Ltd has been working since 05 November 2001. The present status of the company is Active. The registered address of C D F Properties Investment Ltd is 252 Haydn Road Sherwood Nottingham Ng5 2lg. . CASSIDY, Helen Mary is a Secretary of the company. DE FALCO, Claudio is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CASSIDY, Helen Mary
Appointed Date: 05 November 2001
Director
DE FALCO, Claudio
Appointed Date: 05 November 2001
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mr Claudio De Falco
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

C.D.F. PROPERTIES INVESTMENT LTD Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
...
... and 95 more events
28 Nov 2001
Director resigned
28 Nov 2001
Secretary resigned
28 Nov 2001
New secretary appointed
28 Nov 2001
New director appointed
05 Nov 2001
Incorporation

C.D.F. PROPERTIES INVESTMENT LTD Charges

9 October 2008
Mortgage
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 137 morley avenue nottingham t/no nt 354352 together…
9 October 2008
Mortgage
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 59 querneby road nottingham t/no nt 163509 together…
9 October 2008
Mortgage
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 51 gladstone street beeston nottingham t/no NT13857…
9 October 2008
Mortgage deed
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 13 melton road westbridgford nottingham…
9 October 2008
Mortgage
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 charlton grove beaston nottingham t/n NT223453 together…
9 October 2008
Mortgage
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 11 melton road west bridgeford nottingham t/n NT332724…
5 September 2008
Mortgage deed
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 boundary road beeston nottingham t/no…
5 September 2008
Mortgage deed
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 150 manton crescent beeston nottingham…
5 September 2008
Mortgage deed
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 54 mottrah road beeston nottingham t/no…
8 August 2008
Mortgage
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 36 boundary road beeston nottingham t/no NT323549…
2 July 2008
Mortgage
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 443 mansfield road nottingham t/n NT381296…
11 June 2008
Mortgage
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 112 foxhall road nottingham NT149365…
11 June 2008
Mortgage
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 433 mansfield road nottingham t/no…
6 May 2008
Mortgage deed
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 ebers road nottingham NT84207 together with all…
6 May 2008
Mortgage
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 cannon street sherwood nottingham t/no NT42480 together…
6 May 2008
Mortgage
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 tithby drive sherwood nottingham t/no NT118846 together…
20 April 2008
Debenture
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Deed of charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 135 morley avenue mapperley nottingham. Fixed charge over…
31 August 2007
Deed of charge
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 121 foxhall road nottingham,. Fixed charge over all rental…
4 September 2006
Charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 82 winchester street, nottingham. Fixed charge over all…
29 August 2006
Charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 18 manton crescent, nottingham. Fixed charge over all…
29 August 2006
Charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 haddon street, nottingham. Fixed charge over all rental…
31 July 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: The property known as 14 newstead grove nottingham. The…
31 July 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: The property known as 12 newstead grove nottingham,. The…
31 July 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: The property known as 10 newstead grove nottingham,. The…
23 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 227 cinderhill road nottingham. The rental income by way of…
10 February 2006
Mortgage deed
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 37 mottram road chiswell beeston nottingham…
3 February 2006
Mortgage
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 ebers road, nottingham. The rental income by way of…
30 December 2005
Mortgage
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 54 leyton crescent beeston nottingham.
30 December 2005
Mortgage
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 gladstone street beeston nottingham.
30 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 137 morley avenue, nottingham.
30 September 2005
Charge deed
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property being 445 and 447 mansfield road…
16 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 melton road nottingham the rental income by way of first…
16 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 melton road nottingham the rental income by way of first…
29 July 2005
Legal charge
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 121 foxhall road nottingham the property…
17 June 2005
Charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Property k/a 445-447 mansfield road, carrington, nottingham…
15 April 2005
Legal charge
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 112 foxhall road forestfields nottingham.
29 August 2003
Legal charge
Delivered: 15 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 82 winchester street nottingham NG5 4DR.
1 August 2003
Legal charge
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 433 mansfield road nottingham NG5 2DQ.
24 June 2003
Legal charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 cannon street sherwood nottingham NG5 2HB.
16 May 2003
Legal charge
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 443 mansfield road sherwood nottingham NG5 2DQ.
9 April 2003
Legal charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 59 quermetry road nottingham.
9 April 2003
Legal charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 charlton grove beeston nottingham NG9 1GY.
24 January 2003
Legal charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 36 boundary road beeston nottingham.
10 January 2003
Legal charge
Delivered: 20 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 18 manton crescent beeston nottingham.
29 November 2002
Legal charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 54 mottram road, chilwell, nottingham NG9…
29 November 2002
Legal charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: The property k/a 37 mottram road, beeston, nottingham NG9…
22 November 2002
Legal charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 150 manton crescent beeston nottingham.
22 November 2002
Legal charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 haddon street sherwood nottingham.
22 November 2002
Legal charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 65 victory road beeston nottingham.
11 October 2002
Legal charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 55 gladstone st,beeston,nottingham NG9 1EU.
18 September 2002
Legal charge
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 25 dennis avenue beeston nottingham.
23 August 2002
Legal charge
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 tithby drive, nottingham.
16 August 2002
Legal charge
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 boundary road,beeston,nottingham NG9 2RF.
26 July 2002
Legal charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 51 gladstone street beeston nottingham NG9 1EU.
26 June 2002
Legal charge
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 54 leyton crescent,beeston,nottingham NG9 1PT.
1 February 2002
Deed of charge
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 49 mona street, beeston, nottingham, NG9 2BY. Fixed charge…

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