Company number 06808089
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address IAN OGILVIE, 6TH FLOOR,, 14 MARSHALSEA ROAD, LONDON, SE1 1HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
. The most likely internet sites of CYRUS HOMES LTD are www.cyrushomes.co.uk, and www.cyrus-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Cyrus Homes Ltd is a Private Limited Company.
The company registration number is 06808089. Cyrus Homes Ltd has been working since 03 February 2009.
The present status of the company is Active. The registered address of Cyrus Homes Ltd is Ian Ogilvie 6th Floor 14 Marshalsea Road London Se1 1hl. . OGILVIE, Ian is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Ian Cyrus Ogilvie
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
CYRUS HOMES LTD Events
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 26 more events
01 Sep 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2010
Annual return made up to 3 February 2010 with full list of shareholders
19 May 2010
Director's details changed for Mr Ian Ogilvie on 1 January 2010
10 Jul 2009
Particulars of a mortgage or charge / charge no: 1
03 Feb 2009
Incorporation
12 December 2014
Charge code 0680 8089 0006
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: 137 lee road, london SE3 9DS registered at the land…
15 May 2013
Charge code 0680 8089 0005
Delivered: 16 May 2013
Status: Satisfied
on 3 December 2014
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 137 lee road, london, SE3 9DS…
20 January 2012
Legal charge
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H 125 lee road, black heath, london see image for full…
21 January 2011
Legal charge
Delivered: 26 January 2011
Status: Satisfied
on 30 November 2012
Persons entitled: Auction Finance Limited
Description: The property k/a 125 lee road london.
21 January 2011
Debenture
Delivered: 26 January 2011
Status: Satisfied
on 13 December 2012
Persons entitled: Auction Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 July 2009
Legal charge
Delivered: 10 July 2009
Status: Satisfied
on 24 August 2010
Persons entitled: O & O Consultants
Description: The priory garage, blagdon road, lewisham, london.