CPM PROPERTY LIMITED
LONDON PETITS ENFANTS (U.K.) LIMITED PETITS ENFANTS HOLDINGS LIMITED

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Company number 03287542
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 228.8 . The most likely internet sites of CPM PROPERTY LIMITED are www.cpmproperty.co.uk, and www.cpm-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpm Property Limited is a Private Limited Company. The company registration number is 03287542. Cpm Property Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Cpm Property Limited is 1 Vincent Square London Sw1p 2pn. . BANSTEAD, Christine Mary is a Secretary of the company. BANSTEAD, Christine Mary is a Director of the company. CAPELLO, Marina is a Director of the company. COLE, Emma is a Director of the company. MANNINGS, Paul is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COLE, Emma has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
BANSTEAD, Christine Mary
Appointed Date: 28 November 1996
Director
BANSTEAD, Christine Mary
Appointed Date: 28 November 1996
65 years old
Director
CAPELLO, Marina
Appointed Date: 01 December 1997
62 years old
Director
COLE, Emma
Appointed Date: 13 September 2005
60 years old
Director
MANNINGS, Paul
Appointed Date: 28 November 1996
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996
Director
COLE, Emma
Resigned: 01 December 1997
Appointed Date: 28 November 1996
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996

CPM PROPERTY LIMITED Events

15 Dec 2016
Confirmation statement made on 28 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 228.8
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 228.8
...
... and 86 more events
12 Dec 1996
Director resigned
12 Dec 1996
New director appointed
12 Dec 1996
New secretary appointed;new director appointed
12 Dec 1996
Registered office changed on 12/12/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
28 Nov 1996
Incorporation

CPM PROPERTY LIMITED Charges

22 April 2014
Charge code 0328 7542 0018
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 November 2013
Charge code 0328 7542 0017
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 1 & 2 mercer close thames ditton…
13 November 2013
Charge code 0328 7542 0016
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a treetops nursery two ewell road…
13 November 2013
Charge code 0328 7542 0015
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold propelrty k/a 81 fulwell road teddington london…
10 September 2013
Charge code 0328 7542 0014
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
25 October 2004
Debenture
Delivered: 12 November 2004
Status: Satisfied on 25 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H and l/h property, all buildings structures fixtures and…
25 October 2004
Legal charge
Delivered: 12 November 2004
Status: Satisfied on 25 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: One and two mercer close thames ditton surrey t/no SY684621.
25 October 2004
Legal charge
Delivered: 12 November 2004
Status: Satisfied on 25 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Two ewell road,cheam,surrey t/no SY711887.
11 April 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 5 October 2005
Persons entitled: National Westminster Bank PLC
Description: Flat 7 the rafters radford road basford nottingham. By way…
27 January 2002
Legal mortgage
Delivered: 31 January 2002
Status: Satisfied on 5 October 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a nonsuch school for girls, ewell road…
19 February 1999
Legal mortgage
Delivered: 24 February 1999
Status: Satisfied on 5 October 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a thames ditton clinic mercer close thames…
27 October 1998
Legal mortgage
Delivered: 3 November 1998
Status: Satisfied on 5 October 2005
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land and buildings lying to the south…
20 October 1998
Legal mortgage
Delivered: 27 October 1998
Status: Satisfied on 5 October 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 81 fulwell road teddington middlesex. And…
21 January 1998
Legal mortgage
Delivered: 26 January 1998
Status: Satisfied on 5 October 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 52 church road teddington richmond upon…
10 December 1997
Legal mortgage
Delivered: 23 December 1997
Status: Satisfied on 5 October 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a queens mill nursery 344-346 fulham palace…
26 October 1997
Mortgage debenture
Delivered: 12 November 1997
Status: Satisfied on 5 October 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 April 1997
Guarantee & debenture
Delivered: 23 April 1997
Status: Satisfied on 25 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1997
Legal charge
Delivered: 23 April 1997
Status: Satisfied on 6 October 1999
Persons entitled: Barclays Bank PLC
Description: 2 & 4 martin way morden london borough of merton t/n's…

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