C.I.R. PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LT

Company number 04075294
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 85, FIRST FLOOR, GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 040752940016, created on 16 December 2016; Registered office address changed from 8 Weavers Park Copmanthorpe York YO23 3XA to 85, First Floor Great Portland Street London W1W 7LT on 26 November 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of C.I.R. PROPERTIES LIMITED are www.cirproperties.co.uk, and www.c-i-r-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. C I R Properties Limited is a Private Limited Company. The company registration number is 04075294. C I R Properties Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of C I R Properties Limited is 85 First Floor Great Portland Street London England W1w 7lt. The company`s financial liabilities are £18.58k. It is £-176.8k against last year. The cash in hand is £0.34k. It is £-1.36k against last year. And the total assets are £118.43k, which is £-267.6k against last year. BOWMAN, Catherine Mary is a Secretary of the company. BROOKSBANK, Susan Mary is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Development of building projects".


c.i.r. properties Key Finiance

LIABILITIES £18.58k
-91%
CASH £0.34k
-81%
TOTAL ASSETS £118.43k
-70%
All Financial Figures

Current Directors

Secretary
BOWMAN, Catherine Mary
Appointed Date: 20 September 2000
Director
BROOKSBANK, Susan Mary
Appointed Date: 20 September 2000
78 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Nominee Director
DWYER, Daniel James
Resigned: 20 September 2000
Appointed Date: 20 September 2000
50 years old

Persons With Significant Control

Susan Mary Brooksbank
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

C.I.R. PROPERTIES LIMITED Events

20 Dec 2016
Registration of charge 040752940016, created on 16 December 2016
26 Nov 2016
Registered office address changed from 8 Weavers Park Copmanthorpe York YO23 3XA to 85, First Floor Great Portland Street London W1W 7LT on 26 November 2016
11 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Jun 2016
Total exemption full accounts made up to 30 September 2015
23 May 2016
Registration of charge 040752940015, created on 20 May 2016
...
... and 63 more events
22 Nov 2000
New director appointed
22 Nov 2000
Registered office changed on 22/11/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
22 Nov 2000
Secretary resigned
22 Nov 2000
Director resigned
20 Sep 2000
Incorporation

C.I.R. PROPERTIES LIMITED Charges

16 December 2016
Charge code 0407 5294 0016
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Think Property Finance Limited
Description: The freehold property known as 13 princess royal terrace…
20 May 2016
Charge code 0407 5294 0015
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 141 columbus ravine…
17 December 2015
Charge code 0407 5294 0014
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold land known as 13 princess royal terrace…
1 April 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2008
Legal charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of westgarth hodgson lane upper poppleton…
23 May 2008
Mortgage deed
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 6 2 trinity road scarborough north yorkshire. Fixed…
15 February 2008
Mortgage
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 19 sandringham street scarborough north yorkshire t/no…
21 April 2006
Legal charge
Delivered: 27 April 2006
Status: Satisfied on 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 dawney garth snaith goole north humberside. Fixed charge…
1 June 2005
Legal charge
Delivered: 7 June 2005
Status: Satisfied on 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 trinity road scarborough north yorkshire. Fixed charge…
3 August 2004
Legal charge
Delivered: 17 August 2004
Status: Satisfied on 7 June 2005
Persons entitled: National Westminster Bank PLC
Description: 2 trinity road scarborough north yorkshire. By way of fixed…
30 July 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a plot 3 fairholme gardens, goole road, west…
30 July 2004
Debenture
Delivered: 3 August 2004
Status: Satisfied on 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 October 2003
Legal charge
Delivered: 29 October 2003
Status: Satisfied on 4 January 2008
Persons entitled: Close Brothers Limited
Description: Freehold property known as 1 churchside and 10-11…
3 March 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 16 July 2004
Persons entitled: Close Brothers Limited
Description: The freehold property known as land north of fairhome goole…
3 March 2003
Debenture
Delivered: 5 March 2003
Status: Satisfied on 4 January 2008
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…
18 December 2000
Mortgage debenture
Delivered: 29 December 2000
Status: Satisfied on 5 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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