CITY CENTRE INVESTMENTS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD
Company number 01001182
Status Active
Incorporation Date 29 January 1971
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Anthony Grant Dixon on 5 January 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of CITY CENTRE INVESTMENTS LIMITED are www.citycentreinvestments.co.uk, and www.city-centre-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. City Centre Investments Limited is a Private Limited Company. The company registration number is 01001182. City Centre Investments Limited has been working since 29 January 1971. The present status of the company is Active. The registered address of City Centre Investments Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. The cash in hand is £36.88k. It is £-0.55k against last year. And the total assets are £79.68k, which is £-1.69k against last year. DIXON, Anthony Grant is a Secretary of the company. DIXON, Anthony Grant is a Director of the company. DIXON, Anthony Bernard Stuart is a Director of the company. DIXON, Max Hugo Standfield is a Director of the company. DIXON, Oliver Jack Rupert is a Director of the company. Secretary GRAHAM, John has been resigned. Director GRAHAM, John has been resigned. The company operates in "Buying and selling of own real estate".


city centre investments Key Finiance

LIABILITIES n/a
CASH £36.88k
-2%
TOTAL ASSETS £79.68k
-3%
All Financial Figures

Current Directors

Secretary
DIXON, Anthony Grant
Appointed Date: 03 August 2011

Director
DIXON, Anthony Grant
Appointed Date: 12 December 2000
64 years old

Director

Director
DIXON, Max Hugo Standfield
Appointed Date: 01 October 2016
29 years old

Director
DIXON, Oliver Jack Rupert
Appointed Date: 17 February 2016
33 years old

Resigned Directors

Secretary
GRAHAM, John
Resigned: 03 August 2011

Director
GRAHAM, John
Resigned: 03 August 2011
82 years old

Persons With Significant Control

Anthony Grant Dixon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY CENTRE INVESTMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Jan 2017
Director's details changed for Anthony Grant Dixon on 5 January 2017
12 Dec 2016
Total exemption small company accounts made up to 30 September 2016
19 Oct 2016
Appointment of Max Hugo Standfield Dixon as a director on 1 October 2016
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 73 more events
05 May 1988
Return made up to 06/04/88; full list of members

08 Apr 1988
Accounts for a small company made up to 30 September 1987

31 Mar 1987
Full accounts made up to 30 September 1986

31 Mar 1987
Return made up to 13/03/87; full list of members

29 Jan 1971
Incorporation

CITY CENTRE INVESTMENTS LIMITED Charges

6 November 1979
Legal charge
Delivered: 9 November 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 15 chiddingstone st london SW6.
12 October 1973
Legal charge
Delivered: 18 October 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 31 st peter's square london W6.
9 May 1973
Legal charge
Delivered: 25 May 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 38 acfold road london SW6.
12 February 1973
Legal charge
Delivered: 20 February 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 100 hurlingham road fulham hammersmith.
3 November 1972
Legal charge
Delivered: 14 November 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 5 parsons green lane london SW6.
9 October 1972
Legal charge
Delivered: 16 October 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 4 knivet rd london SW6.
22 September 1972
Mortgage
Delivered: 28 September 1977
Status: Outstanding
Persons entitled: Mayfly (Corrib) Limited
Description: The company's half share in the proceeds sale and shares in…
29 July 1972
Legal charge
Delivered: 10 August 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 52 fernhurst rd london SW6.
20 July 1972
Legal charge
Delivered: 10 August 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 26 gowan avenue london sw 6.
1 May 1972
Legal charge
Delivered: 15 May 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 78 fulham park gardens london SW6.
23 March 1972
Legal charge
Delivered: 12 April 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 64 winchendon rd SW6.
9 February 1972
Legal charge
Delivered: 28 February 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 22 burfoot avenue london SW6 title no ln 215275.
9 February 1972
Legal charge
Delivered: 28 February 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 37 effle road london SW6 title no ln 77892.
2 February 1972
Legal charge
Delivered: 16 February 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 12 eddiscombe road london SW6.
2 February 1972
Legal charge
Delivered: 16 February 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 41 prothero road london SW6.
1 February 1972
Legal charge
Delivered: 16 February 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 16 elmstone road london W6.
1 February 1972
Legal charge
Delivered: 16 February 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 8 beltridge road SW6.