CMP PROPERTIES (UK) LIMITED
LANCASHIRE FIND ME A HOME LIMITED TOWERBROOK ASSOCIATES LIMITED

Hellopages » Greater Manchester » Oldham » OL3 5RP

Company number 04835181
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address DODLE HOUSE, OLDHAM ROAD,, DENSHAW, OLDHAM, LANCASHIRE, OL3 5RP
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CMP PROPERTIES (UK) LIMITED are www.cmppropertiesuk.co.uk, and www.cmp-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Cmp Properties Uk Limited is a Private Limited Company. The company registration number is 04835181. Cmp Properties Uk Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Cmp Properties Uk Limited is Dodle House Oldham Road Denshaw Oldham Lancashire Ol3 5rp. . LUX, Margaret Barbara is a Secretary of the company. ETCHELLS, Christopher Martin is a Director of the company. LUX, Howard Peregrine is a Director of the company. LUX, Margaret Barbara is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUX, Margaret Barbara
Appointed Date: 23 June 2004
Director
ETCHELLS, Christopher Martin
Appointed Date: 23 June 2004
55 years old
Director
LUX, Howard Peregrine
Appointed Date: 23 June 2004
65 years old
Director
LUX, Margaret Barbara
Appointed Date: 23 June 2004
60 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 15 June 2004
Appointed Date: 17 July 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 15 June 2004
Appointed Date: 17 July 2003

Persons With Significant Control

Mr Howard Peregrine Lux
Notified on: 10 July 2016
65 years old
Nature of control: Has significant influence or control

CMP PROPERTIES (UK) LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 17 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
16 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
14 Jul 2004
Company name changed towerbrook associates LIMITED\certificate issued on 14/07/04
15 Jun 2004
Secretary resigned
15 Jun 2004
Director resigned
14 Jun 2004
Registered office changed on 14/06/04 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG
17 Jul 2003
Incorporation

CMP PROPERTIES (UK) LIMITED Charges

16 November 2007
Mortgage deed
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 96 hall street southport merseyside t/no MS459850, by way…
25 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 10 burnell close st helens merseyside and all its fixtures…
22 September 2006
Mortgage
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 26 dudley avenue runcorn cheshire.
9 December 2005
Deed of charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 35 kennerleigh avenue leeds west yorkshire by way of first…
9 December 2005
Deed of charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 3 edgeworth road, hindley green, wigan…
24 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 30 birchwood drive, coppull, chorley, lancashire. First…

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