CINTRA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LA

Company number 09806345
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7LA
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 eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 October 2016 with updates; Registration of charge 098063450003, created on 29 March 2016. The most likely internet sites of CINTRA PROPERTIES LIMITED are www.cintraproperties.co.uk, and www.cintra-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Cintra Properties Limited is a Private Limited Company. The company registration number is 09806345. Cintra Properties Limited has been working since 02 October 2015. The present status of the company is Active. The registered address of Cintra Properties Limited is 41 Great Portland Street London United Kingdom W1w 7la. . COX, Damian Alexander is a Director of the company. LYNAM, Paul Anthony is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COX, Damian Alexander
Appointed Date: 02 October 2015
57 years old
Director
LYNAM, Paul Anthony
Appointed Date: 02 October 2015
57 years old

Persons With Significant Control

Mr Damian Alexander Cox
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Anthony Lynam
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CINTRA PROPERTIES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Mar 2016
Registration of charge 098063450003, created on 29 March 2016
12 Jan 2016
Registration of charge 098063450001, created on 11 January 2016
12 Jan 2016
Registration of charge 098063450002, created on 11 January 2016
...
... and 1 more events
06 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015
Statement of capital following an allotment of shares on 2 October 2015
  • GBP 4
21 Oct 2015
Statement of capital following an allotment of shares on 2 October 2015
  • GBP 4
07 Oct 2015
Current accounting period shortened from 31 October 2016 to 31 May 2016
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • GBP 2

CINTRA PROPERTIES LIMITED Charges

29 March 2016
Charge code 0980 6345 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: L/H property k/a flat 303 sussex house 6 the forbury…
11 January 2016
Charge code 0980 6345 0002
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: F/H property k/a 70 edghill street reading berkshire t/no…
11 January 2016
Charge code 0980 6345 0001
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Secured Trust Bank PLC
Description: F/H property k/a 70 edghill street reading berkshire t/no…

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