CAMBRIDGE GATE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 01835045

Status Active

Incorporation Date 23 July 1984

Company Type Private Limited Company

Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of CAMBRIDGE GATE PROPERTIES LIMITED are www.cambridgegateproperties.co.uk, and www.cambridge-gate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Cambridge Gate Properties Limited is a Private Limited Company. The company registration number is 01835045. Cambridge Gate Properties Limited has been working since 23 July 1984. The present status of the company is Active. The registered address of Cambridge Gate Properties Limited is 10 Upper Berkeley Street London W1h 7pe. . STEINBERG, Mark Neil is a Secretary of the company. COLE, Terence Shelby is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Director BOBBE, Gary Paul has been resigned. The company operates in "Development of building projects".

Current Directors

Secretary

STEINBERG, Mark Neil

Director

COLE, Terence Shelby

Appointed Date: 20 February 1986
93 years old

Director

STEINBERG, Mark Neil

Appointed Date: 20 February 1986
66 years old

Resigned Directors

Director

BOBBE, Gary Paul

Resigned: 19 September 2000
Appointed Date: 20 February 1986
72 years old

Persons With Significant Control

Mr Terence Shelby Cole

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

Mr Mark Neil Steinberg

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

CAMBRIDGE GATE PROPERTIES LIMITED Events

06 Jan 2017

Total exemption full accounts made up to 31 March 2016

11 Nov 2016

Confirmation statement made on 5 October 2016 with updates

02 Sep 2016

Director's details changed for Mr Mark Neil Steinberg on 17 August 2016

02 Sep 2016

Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016

10 Nov 2015

Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-10

GBP 100

...

... and 168 more events

16 Sep 1986

Particulars of mortgage/charge

27 Aug 1986

Particulars of mortgage/charge

25 Jul 1986

Return made up to 31/12/85; full list of members

24 Feb 1986

Alter mem and arts

24 Feb 1986

Amount paid nil/part paid shares

CAMBRIDGE GATE PROPERTIES LIMITED Charges

18 July 2014

Charge code 0183 5045 0057
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Kleinwort Benson Bank Limited
Description: 5/17 (odd numbers included) haverstock hill, camden f/h…

18 July 2014

Charge code 0183 5045 0056
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Kleinwort Benson Bank Limited
Description: 5/17 (odd numbers included) haverstock hill, camden f/ho…

4 June 2004

Legal mortgage
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 101 portsea hall portsea place london…

7 July 1995

Charge on beneficial interests
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first specific equitable charge all present and…

10 March 1995

Charge on beneficial interests
Delivered: 14 March 1995
Status: Outstanding
Persons entitled: Bank Lumi (UK) PLC
Description: All present and future equitable estates rights titles…

19 January 1994

Legal charge
Delivered: 25 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H-24 elsworthy road hampstead london.

16 July 1993

Legal mortgage
Delivered: 21 July 1993
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) PLC
Description: L/H-18/19 manchester street london W1 (for full details of…

16 July 1993

Legal mortgage
Delivered: 21 July 1993
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) PLC
Description: Assignment of the beneficial interest in an agreement dated…

28 May 1993

Legal charge
Delivered: 9 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H-91 king henry's road, london NW3.

20 January 1993

Legal charge
Delivered: 25 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a or being 101 king henry's road…

8 May 1992

Legal mortgage
Delivered: 12 May 1992
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Legal mortgage over leasehold property at 28 fellows road…

24 January 1992

Charge over deposit account
Delivered: 28 January 1992
Status: Outstanding
Persons entitled: Benchmark Bank PLC
Description: Pledge of the interests of the company in funds deposited…

21 June 1991