CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED
LONDON CITY & PROVINCIAL EQUITY PARTNERS LIMITED RBCO 321 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 03986381
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address C/O ASTON ROSE ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX
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 two hundred and sixteen events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption full accounts made up to 30 June 2016; Statement by Directors. The most likely internet sites of CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED are www.cityprovincialequitypartners.co.uk, and www.city-provincial-equity-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Provincial Equity Partners Limited is a Private Limited Company. The company registration number is 03986381. City Provincial Equity Partners Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of City Provincial Equity Partners Limited is C O Aston Rose St Albans House 57 59 Haymarket London Sw1y 4qx. . MAFFEY, Stephanie Carole is a Secretary of the company. COLLETT, Derek Lester is a Director of the company. DOUBBLE, David John Meredith is a Director of the company. DOW, James Michael is a Director of the company. HEMMINGS, David Jonathan is a Director of the company. HOLDSWORTH, Christopher Thomas is a Director of the company. MEYER, John Leonard is a Director of the company. Secretary HOLDSWORTH, Christopher Thomas has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director DOUBBLE, David John Meredith has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAFFEY, Stephanie Carole
Appointed Date: 10 January 2007
Director
COLLETT, Derek Lester
Appointed Date: 14 July 2004
78 years old
Director
DOUBBLE, David John Meredith
Appointed Date: 18 May 2016
87 years old
Director
DOW, James Michael
Appointed Date: 03 August 2005
78 years old
Director
HEMMINGS, David Jonathan
Appointed Date: 30 May 2000
63 years old
Director
HOLDSWORTH, Christopher Thomas
Appointed Date: 30 May 2000
66 years old
Director
MEYER, John Leonard
Appointed Date: 10 January 2007
82 years old

Resigned Directors

Secretary
HOLDSWORTH, Christopher Thomas
Resigned: 10 January 2007
Appointed Date: 30 May 2000
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 30 May 2000
Appointed Date: 05 May 2000
Director
DOUBBLE, David John Meredith
Resigned: 30 June 2012
Appointed Date: 30 May 2000
87 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 30 May 2000
Appointed Date: 05 May 2000

Persons With Significant Control

City & Provincial Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED Events

16 May 2017
Confirmation statement made on 5 May 2017 with updates
24 Mar 2017
Total exemption full accounts made up to 30 June 2016
01 Dec 2016
Statement by Directors
01 Dec 2016
Statement of capital on 1 December 2016
  • GBP 1,963,403
16 Nov 2016
Solvency Statement dated 11/10/16
...
... and 206 more events
09 Jun 2000
Registered office changed on 09/06/00 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE
09 Jun 2000
Accounting reference date extended from 31/05/01 to 30/06/01
05 Jun 2000
Company name changed city & provincial equity partner s LIMITED\certificate issued on 06/06/00
22 May 2000
Company name changed rbco 321 LIMITED\certificate issued on 23/05/00
05 May 2000
Incorporation

CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED Charges

12 August 2016
Charge code 0398 6381 0043
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as unit B2, the courtyard…
22 September 2015
Charge code 0398 6381 0042
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as 22 and 24 horsemarket…
15 May 2015
Charge code 0398 6381 0041
Delivered: 21 May 2015
Status: Satisfied on 11 November 2015
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as 22 and 24 horsemarket street…
3 December 2014
Charge code 0398 6381 0040
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as 39 london road, morden SM4…
3 December 2014
Charge code 0398 6381 0039
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as 27 cross cheaping, coventry…
3 December 2014
Charge code 0398 6381 0038
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as 12-16 (even numbers)…
3 April 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 5B (phases 1,11 and 11A) 103 granby industrial estate…
29 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units b & h the courtyard tewkesbury business park…
29 November 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Albany house 67 sydenham road guildford surrey t/no…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 7 March 2012
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being units 166/190 (even numbers) enterprise…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 7 March 2012
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being at holmbush industrial estate, st austell…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 7 March 2012
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being units 1-20 wallows trading estate, fens pool…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being blocks 1A and 1B and blocks j l and m…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being block b plot 4 shap road industrial estate…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being land and buildings at shell corner trading…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being blocks 1A and blocks j l and m springhead…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being units 11/17 wainer close, lincln industrial…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being stable yard, windsor bridge road, bath t/no…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H land being plot 2 derwent howe industrial estates…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: Units 1-6 the io centre, royal arsenal, woolwich, london…
7 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and building on the west side of windsor bridge…
7 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and building on the west side of windsor bridge…
7 April 2006
Assignment of rental income
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums due by way of rent received from the properties…
27 January 2006
Legal charge
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1-6 the io centre,royal arsenal,woolwich. Fixed…
18 January 2006
Assignment of rental income
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums due by way of rent units 1/6 10 centre royal…
3 June 2004
Legal charge
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27/31 fore street bodmin cornwall (t/no CL12532); 2-5…
3 June 2004
Legal charge
Delivered: 21 June 2004
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: The l/h interest in the parking area on the north side of…
3 June 2004
Debenture
Delivered: 17 June 2004
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
3 June 2004
Legal charge
Delivered: 17 June 2004
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a 1-5 dorset close, london, NW1 t/n:LN98091…
3 June 2004
Debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27/31 fore street bodmin t/n CL12532, 2-5 clifton mews…
7 November 2003
Assignment of rental income
Delivered: 17 November 2003
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments due under the leases and…
7 November 2003
Legal charge
Delivered: 17 November 2003
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgage all that f/h property known as or being…
24 October 2002
Assignment of rental income
Delivered: 7 November 2002
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
24 October 2002
Assignment of rental income
Delivered: 7 November 2002
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
24 October 2002
Assignment of rental income
Delivered: 7 November 2002
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
24 October 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: All that f/h property k/a or being 27/31 fore street bodmin…
24 October 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: All that f/h property k/a or being plot 5B granby…
24 October 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: All that f/h property k/a or being 40/42 fore street st…
17 October 2002
Assignment of rental income
Delivered: 31 October 2002
Status: Satisfied on 26 March 2011
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
17 October 2002
Legal charge
Delivered: 31 October 2002
Status: Satisfied on 14 April 2011
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgaged all that freehold property known as or…
23 June 2000
Charge
Delivered: 14 July 2000
Status: Satisfied on 12 June 2004
Persons entitled: Northern Rock PLC
Description: All of the land registered under t/no CL105517 registered…
23 June 2000
Charge
Delivered: 14 July 2000
Status: Satisfied on 12 June 2004
Persons entitled: Northern Rock PLC
Description: L/H property k/a phases 1-3 plot 5B granby industrial…

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