Company number 07999638
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address 13 CHADWICK ROAD, WESTCLIFF-ON-SEA, ESSEX, UNITED KINGDOM, SS0 8LS
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 twenty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS on 20 March 2017; Registered office address changed from 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 9 March 2017. The most likely internet sites of CINEMA PROPERTIES LIMITED are www.cinemaproperties.co.uk, and www.cinema-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Cinema Properties Limited is a Private Limited Company.
The company registration number is 07999638. Cinema Properties Limited has been working since 21 March 2012.
The present status of the company is Active. The registered address of Cinema Properties Limited is 13 Chadwick Road Westcliff On Sea Essex United Kingdom Ss0 8ls. . NYMAN, Julian is a Director of the company. Director BENNETT, Matthew Charles David has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Daniel Paul Nyman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CINEMA PROPERTIES LIMITED Events
29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Mar 2017
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS on 20 March 2017
09 Mar 2017
Registered office address changed from 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 9 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS on 22 September 2016
...
... and 13 more events
10 Jun 2013
Appointment of Mr Julian Nyman as a director
17 May 2013
Annual return made up to 21 March 2013 with full list of shareholders
30 Aug 2012
Particulars of a mortgage or charge / charge no: 2
22 Jun 2012
Particulars of a mortgage or charge / charge no: 1
21 Mar 2012
Incorporation
29 July 2015
Charge code 0799 9638 0006
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 July 2015
Charge code 0799 9638 0005
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 May 2015
Charge code 0799 9638 0004
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 May 2015
Charge code 0799 9638 0003
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 99 ness road…
10 August 2012
Legal charge
Delivered: 30 August 2012
Status: Satisfied
on 13 May 2015
Persons entitled: Barclays Bank PLC
Description: 99 ness road shoeburyness essex f/h property registered…
18 June 2012
Debenture
Delivered: 22 June 2012
Status: Satisfied
on 13 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…