CP ESTATES (LONDON) LTD
LONDON 11 ARGYLL STREET (LONDON) LTD

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Company number 07462707
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 42-43 MAIDEN LANE, COVENT GARDEN, LONDON, ENGLAND, WC2E 7LL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Registered office address changed from 4th Floor 6 Brook Street London W1S 1BB to 42-43 Maiden Lane Covent Garden London WC2E 7LL on 29 February 2016. The most likely internet sites of CP ESTATES (LONDON) LTD are www.cpestateslondon.co.uk, and www.cp-estates-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Estates London Ltd is a Private Limited Company. The company registration number is 07462707. Cp Estates London Ltd has been working since 07 December 2010. The present status of the company is Active. The registered address of Cp Estates London Ltd is 42 43 Maiden Lane Covent Garden London England Wc2e 7ll. . MORRIS, Howard is a Secretary of the company. DAVIES, Huw Myron is a Director of the company. MORRIS, Howard Royston is a Director of the company. Director DAVIES, Ashley has been resigned. Director PAYNE, Gary has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MORRIS, Howard
Appointed Date: 07 December 2010
Director
DAVIES, Huw Myron
Appointed Date: 18 January 2011
64 years old
Director
MORRIS, Howard Royston
Appointed Date: 07 December 2010
66 years old

Resigned Directors

Director
DAVIES, Ashley
Resigned: 22 May 2014
Appointed Date: 07 December 2010
66 years old
Director
PAYNE, Gary
Resigned: 22 May 2014
Appointed Date: 18 January 2011
68 years old

Persons With Significant Control

Crossways Development Solutions Limited
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

CP ESTATES (LONDON) LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Feb 2016
Registered office address changed from 4th Floor 6 Brook Street London W1S 1BB to 42-43 Maiden Lane Covent Garden London WC2E 7LL on 29 February 2016
01 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016
Director's details changed for Mr Huw Myron Davies on 7 December 2015
...
... and 15 more events
08 Mar 2011
Particulars of a mortgage or charge / charge no: 1
26 Jan 2011
Appointment of Mr Gary Wilson as a director
26 Jan 2011
Appointment of Mr Huw Myron Davies as a director
29 Dec 2010
Company name changed 11 argyll street (london) LTD\certificate issued on 29/12/10
  • RES15 ‐ Change company name resolution on 2010-12-24
  • NM01 ‐ Change of name by resolution
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CP ESTATES (LONDON) LTD Charges

28 February 2011
Rent deposit deed
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited
Description: Its interest in the account together with all money from…

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