CITYPARK ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02110677
Status Active
Incorporation Date 13 March 1987
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of CITYPARK ESTATES LIMITED are www.cityparkestates.co.uk, and www.citypark-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Citypark Estates Limited is a Private Limited Company. The company registration number is 02110677. Citypark Estates Limited has been working since 13 March 1987. The present status of the company is Active. The registered address of Citypark Estates Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . FYVIE, Joanna is a Secretary of the company. FYVIE, Robert Leslie Mark is a Director of the company. Secretary FYVIE, Marjorie Elsie has been resigned. Secretary MCAULIFFE, Helena Mary has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FYVIE, Joanna
Appointed Date: 31 March 2000
Director
FYVIE, Robert Leslie Mark

74 years old

Resigned Directors

Secretary
FYVIE, Marjorie Elsie
Resigned: 31 March 2000
Appointed Date: 21 May 1993
Secretary
MCAULIFFE, Helena Mary
Resigned: 21 May 1993

Persons With Significant Control

Mr Robert Leslie Mark Fyvie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CITYPARK ESTATES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
07 May 1987
Particulars of mortgage/charge
01 May 1987
Accounting reference date notified as 30/06
11 Apr 1987
Registered office changed on 11/04/87 from: suite 4093 788/790 finchley road london NW11 7UR
11 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1987
Certificate of Incorporation

CITYPARK ESTATES LIMITED Charges

17 December 1990
Legal charge
Delivered: 2 January 1991
Status: Satisfied on 8 July 1993
Persons entitled: Midland Bank PLC
Description: L/H premises being flat g,3 kensington park gardens,london…
21 September 1989
Deed of charge (fixed & floating)
Delivered: 4 October 1989
Status: Satisfied on 8 July 1993
Persons entitled: Abbey National PLC
Description: L/H land k/a flat g,3 kensington park gardens lb. Of…
11 May 1987
Legal charge
Delivered: 28 May 1987
Status: Satisfied on 8 July 1993
Persons entitled: Midland Bank PLC
Description: Flat G.3, kensington park gardens london. W11.
5 May 1987
Legal charge
Delivered: 7 May 1987
Status: Satisfied on 8 July 1993
Persons entitled: Midland Bank PLC
Description: 7 kensington park gardens london W11 tn: 280660.

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