| Company Name | City & European Properties Limited |
|---|---|
| Directors | Paul Jefferies and Penelope Constance Jefferies |
| Company Status | Dissolved |
| Company Number | 01059627 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1972(51 years, 10 months ago) |
| Previous Name | Criton European Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Paul Jefferies |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1992(19 years, 10 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Jeweller |
| Correspondence Address | 10 St Johns Wood Road London NW8 8RE |
| Director Name | Penelope Constance Jefferies |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1992(19 years, 10 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Correspondence Address | 10 St Johns Wood Road London NW8 8RE |
| Secretary Name | Paul Jefferies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1992(19 years, 10 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Correspondence Address | 10 St Johns Wood Road London NW8 8RE |
| Director Name | Sandra Stecker |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 April 1994) |
| Role | Company Director |
| Correspondence Address | 152 Hamilton Terrace London NW8 9UX |
| Director Name | Stanley Stecker |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 April 1994) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pavilion Apartments 34 St Johns Wood Road London NW8 7HB |
Location
| Registered Address | Meares House 194-196 Finchley Road London NW3 6BX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 June 1999 | Dissolved (1 page) |
|---|---|
| 26 March 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 8 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 1998 | Liquidators statement of receipts and payments (4 pages) |
| 30 June 1997 | Liquidators statement of receipts and payments (6 pages) |
| 12 July 1996 | Registered office changed on 12/07/96 from: 26 rowan crescent letchworth hertfordshire SG6 4EY (1 page) |
| 28 June 1996 | Declaration of solvency (3 pages) |
| 28 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 28 June 1996 | Resolutions
|
| 5 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 16 August 1995 | Return made up to 09/05/95; full list of members
|