Active - Proposal to Strike off
Company Information for CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
|
Company Registration Number
04076878
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | |
Company Number | 04076878 | |
---|---|---|
Company ID Number | 04076878 | |
Date formed | 2000-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2018 | |
Account next due | 31/08/2020 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-06 13:52:05 |
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Officer | Role | Date Appointed |
---|---|---|
GARY HILTON SACKS |
||
GARY HILTON SACKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GUY PHILLIPS PAGE |
Director | ||
AJAY SURENDRANATH LAXMAN |
Company Secretary | ||
AJAY SURENDRANATH LAXMAN |
Director | ||
SPENCER SHALOM MEYERS |
Company Secretary | ||
IAN LENNOX MACFARLANE |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOXTIME LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
CITY & DOCKLANDS DISCOVERY DOCK LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2006-10-24 | Dissolved 2013-10-01 | |
CANSTAR LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2004-02-05 | Dissolved 2014-08-19 | |
JOHN STRAND GUARANTEES LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1998-06-09 | Dissolved 2014-08-19 | |
CITY & DOCKLANDS PERRY STREET LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2007-05-17 | Dissolved 2016-10-04 | |
CITY & DOCKLANDS (W3) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
NOVAGATE LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
PORTAL WEST MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2004-04-29 | Active | |
STONECHOICE LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2000-09-19 | Active | |
CITY AND DOCKLANDS LONDON LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2001-07-25 | Active | |
BRENACO LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2001-08-22 | Active | |
SYNDLE LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
CITY & DOCKLANDS (SUB 3) LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
CITY & DOCKLANDS CONSTRUCTION LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2005-11-15 | Active | |
MANOR NW8 LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
GARU INVESTMENTS LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
MITRE YARD PROPERTIES LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
SCRUBS LANE INVESTMENTS LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
NORWOOD RAVENSWOOD | Director | 2015-12-04 | CURRENT | 1996-10-09 | Active | |
SAXON LOGISTICS LIMITED | Director | 2015-11-25 | CURRENT | 2001-03-30 | Active | |
RADLETT BICYCLES LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
TIMELASH LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
DANELO LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
MORISSE LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
ALORAN LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
FREYSPORNE LTD. | Director | 2013-01-29 | CURRENT | 2012-10-25 | Active | |
NEED A PROPERTY LIMITED | Director | 2012-04-26 | CURRENT | 2011-05-19 | Dissolved 2017-02-04 | |
STONECHOICE LIMITED | Director | 2007-10-09 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
CITY & DOCKLANDS PERRY STREET LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2016-10-04 | |
CITY & DOCKLANDS COMMERCIAL LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2014-11-18 | |
EASTSIDE LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
CITY & DOCKLANDS DISCOVERY DOCK LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Dissolved 2013-10-01 | |
RENTRY SYSTEMS LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2014-10-14 | |
CITY & DOCKLANDS CONSTRUCTION LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
PORTAL WEST MANAGEMENT COMPANY LIMITED | Director | 2005-10-04 | CURRENT | 2004-04-29 | Active | |
CITY & DOCKLANDS (W3) LIMITED | Director | 2005-07-01 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
CITY AND DOCKLANDS PROPERTY DEVELOPMENTS LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active - Proposal to Strike off | |
WFR DEVELOPMENT LIMITED | Director | 2004-12-03 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
JUMPGATE LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-26 | Dissolved 2014-08-19 | |
CANSTAR LIMITED | Director | 2004-03-04 | CURRENT | 2004-02-05 | Dissolved 2014-08-19 | |
FASTLAP LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Dissolved 2014-01-07 | |
NOVAGATE LIMITED | Director | 2004-02-06 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
SPACENOTE LIMITED | Director | 2003-04-28 | CURRENT | 2003-03-07 | Dissolved 2016-10-04 | |
BOXTIME LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
BARONTRADE LIMITED | Director | 2001-10-25 | CURRENT | 2001-10-18 | Active | |
BRENACO LIMITED | Director | 2001-08-22 | CURRENT | 2001-08-22 | Active | |
CITY & DOCKLANDS MANAGEMENT LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-14 | Active | |
CITY AND DOCKLANDS LONDON LIMITED | Director | 2001-08-07 | CURRENT | 2001-07-25 | Active | |
SYNDLE LIMITED | Director | 2001-07-24 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
CANARY CENTRAL LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Dissolved 2017-03-14 | |
CITY & DOCKLANDS (SUB 3) LIMITED | Director | 2001-02-16 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
INKSTAND LIMITED | Director | 2000-10-23 | CURRENT | 2000-10-06 | Dissolved 2013-10-01 | |
CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
JOHN STRAND GUARANTEES LIMITED | Director | 1999-01-12 | CURRENT | 1998-06-09 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
---|---|---|
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
AA01 | Current accounting period extended from 30/06/18 TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 606 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
PSC02 | Notification of City & Docklands London Limited as a person with significant control on 2016-09-20 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 606 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GUY PHILLIPS PAGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 606 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 606 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 19/09/09 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GARY SACKS / 19/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED GARY HILTON SACKS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AJAY LAXMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 8 BAKER STREET LONDON W1U 3LL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
122 | CONVE 07/12/01 | |
88(2)R | AD 07/12/01--------- £ SI 202@1=202 £ IC 404/606 | |
363a | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | |
88(2)R | AD 24/01/01--------- £ SI 1@1=1 £ IC 403/404 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 29/11/00 | |
SRES01 | ADOPT MEM AND ARTS 29/11/00 | |
88(2)R | AD 29/11/00--------- £ SI 99@1=99 £ IC 304/403 | |
88(2)R | AD 29/11/00--------- £ SI 303@1=303 £ IC 1/304 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
SHARE MORTGAGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
SHARE MORTGAGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |