CUMBRAE PROPERTIES (1963) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1UN

Company number 00752917
Status Active
Incorporation Date 11 March 1963
Company Type Private Limited Company
Address 5TH FLOOR, CROWN HOUSE, 56 - 58 SOUTHWARK STREET, LONDON, ENGLAND, SE1 1UN
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 fifty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registration of charge 007529170014, created on 7 December 2016; Registration of charge 007529170013, created on 6 December 2016. The most likely internet sites of CUMBRAE PROPERTIES (1963) LIMITED are www.cumbraeproperties1963.co.uk, and www.cumbrae-properties-1963.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Cumbrae Properties 1963 Limited is a Private Limited Company. The company registration number is 00752917. Cumbrae Properties 1963 Limited has been working since 11 March 1963. The present status of the company is Active. The registered address of Cumbrae Properties 1963 Limited is 5th Floor Crown House 56 58 Southwark Street London England Se1 1un. . JENKINS, Stephen Hudson is a Secretary of the company. CRICHTON-STUART, Anthony is a Director of the company. CRICHTON-STUART, Caroline is a Director of the company. CRICHTON-STUART, Cathleen is a Director of the company. CRICHTON-STUART, Eliza is a Director of the company. CRICHTON-STUART, Flora is a Director of the company. CRICHTON-STUART, Sophia Anne is a Director of the company. EMBURY, Samantha is a Director of the company. FENWICK, Georgia is a Director of the company. JENKINS, Stephen Hudson is a Director of the company. Secretary BENFIELD, Suzanne Evette has been resigned. Secretary STEELE ROBERTSON & CO has been resigned. Director BUTE, John Colum, Marquess has been resigned. Director GRANT, Donald Patrick James has been resigned. Director GRIMSTON, Kenneth Robert has been resigned. Director HENDERSON, Colin Bruce has been resigned. Director THE MARQUESS OF BUTE has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENKINS, Stephen Hudson
Appointed Date: 13 October 1999
Director
CRICHTON-STUART, Anthony

64 years old
Director
CRICHTON-STUART, Caroline
Appointed Date: 01 September 2015
41 years old
Director
CRICHTON-STUART, Cathleen
Appointed Date: 01 September 2015
39 years old
Director
CRICHTON-STUART, Eliza
Appointed Date: 01 September 2015
31 years old
Director
CRICHTON-STUART, Flora
Appointed Date: 01 September 2015
29 years old
Director
CRICHTON-STUART, Sophia Anne

69 years old
Director
EMBURY, Samantha
Appointed Date: 01 September 2015
44 years old
Director
FENWICK, Georgia
Appointed Date: 01 September 2015
35 years old
Director
JENKINS, Stephen Hudson
Appointed Date: 01 January 2015
69 years old

Resigned Directors

Secretary
BENFIELD, Suzanne Evette
Resigned: 13 October 1999
Appointed Date: 29 July 1998
Secretary
STEELE ROBERTSON & CO
Resigned: 28 July 1998
Director
BUTE, John Colum, Marquess
Resigned: 19 March 2010
67 years old
Director
GRANT, Donald Patrick James
Resigned: 31 March 1994
106 years old
Director
GRIMSTON, Kenneth Robert
Resigned: 28 July 1999
91 years old
Director
HENDERSON, Colin Bruce
Resigned: 28 July 2015
Appointed Date: 27 April 1999
65 years old
Director
THE MARQUESS OF BUTE
Resigned: 21 July 1993
92 years old

Persons With Significant Control

Mr John Colum Bute
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Crichton-Stuart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUMBRAE PROPERTIES (1963) LIMITED Events

18 Jan 2017
Confirmation statement made on 20 December 2016 with updates
09 Dec 2016
Registration of charge 007529170014, created on 7 December 2016
08 Dec 2016
Registration of charge 007529170013, created on 6 December 2016
07 Dec 2016
Registration of charge 007529170012, created on 6 December 2016
05 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 145 more events
28 Apr 1988
Full accounts made up to 27 February 1987
28 Apr 1988
Return made up to 24/12/87; full list of members
09 May 1987
Group of companies' accounts made up to 28 February 1986
11 Feb 1987
Return made up to 29/12/86; full list of members
11 Mar 1963
Incorporation

CUMBRAE PROPERTIES (1963) LIMITED Charges

7 December 2016
Charge code 0075 2917 0014
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole (one) the subjects known as and forming 6, 7…
6 December 2016
Charge code 0075 2917 0013
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
6 December 2016
Charge code 0075 2917 0012
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land charged by the chargor included the land and…
22 February 2012
Standard security
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the sublects known as and forming 6, 7 and 8…
21 February 2012
Legal charge
Delivered: 29 February 2012
Status: Satisfied on 1 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 queen anne's gate london title no. 219653 by way of…
21 February 2012
Legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 80-84 leadenhall street london t/no NGL765307 by way of…
21 February 2012
Legal charge
Delivered: 29 February 2012
Status: Satisfied on 1 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 queen anne's gate london title no. LN25301 by way of…
21 February 2012
Legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 80-84 leadenhall street london title number NGL725983 by…
21 February 2012
Legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7,723 CUBIC feet (approximately) of airspace above the…
21 February 2012
Legal charge
Delivered: 29 February 2012
Status: Satisfied on 1 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 47-49 borough high street london title no. 137146 by way of…
21 February 2012
Legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 146-150 royal college street london title no. NGL857566 by…
6 December 2006
Debenture
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Legal charge
Delivered: 31 May 2002
Status: Satisfied on 12 December 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of legal mortgage the freehold property known as…
19 July 1994
Debenture
Delivered: 4 August 1994
Status: Satisfied on 14 June 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CUMBRAE OYSTERS LIMITED CUMBRAE PROMOTIONS LIMITED CUMBRAE PROPERTY LIMITED CUMBRAE REAL ESTATE LIMITED CUMBRAE RENEWABLE ENERGY C.I.C. CUMBRAE RESEARCH LIMITED CUMBRAE SUPPLY COMPANY LIMITED