COUNTRY & CITY DEVELOPMENTS LIMITED
LONDON

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Company number 04124629
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of COUNTRY & CITY DEVELOPMENTS LIMITED are www.countrycitydevelopments.co.uk, and www.country-city-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Country City Developments Limited is a Private Limited Company. The company registration number is 04124629. Country City Developments Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Country City Developments Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . CROSSAN, Margaret is a Secretary of the company. CROSSAN, John Patrick Edward is a Director of the company. CROSSAN, Sean Bernard is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CROSSAN, Margaret
Appointed Date: 13 December 2000
Director
CROSSAN, John Patrick Edward
Appointed Date: 13 December 2000
70 years old
Director
CROSSAN, Sean Bernard
Appointed Date: 13 December 2000
37 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
34 years old

Persons With Significant Control

John Patrick Edward Crossan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COUNTRY & CITY DEVELOPMENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
...
... and 36 more events
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
08 Feb 2001
New director appointed
08 Feb 2001
Registered office changed on 08/02/01 from: 83 leonard street london EC2A 4QS
13 Dec 2000
Incorporation

COUNTRY & CITY DEVELOPMENTS LIMITED Charges

23 July 2010
Mortgage debenture
Delivered: 28 July 2010
Status: Satisfied on 4 January 2012
Persons entitled: Close Brothers Limited
Description: F/H land to the rear of 9-11 nower hill, pinner, middlesex…
23 July 2010
Legal charge
Delivered: 28 July 2010
Status: Satisfied on 4 January 2012
Persons entitled: Close Brothers Limited
Description: F/H land to the rear of 9-11 nower hill, pinner, middlesex…

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