| Company Name | CM Property Limited |
|---|---|
| Directors | Stephen Paul Cavell and Simon Kenneth Ffitch |
| Company Status | Dissolved |
| Company Number | 02122724 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1987(37 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Paul Cavell |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1993(6 years, 6 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Venture Capitalist |
| Correspondence Address | 147 Bishop's Mansions Stevenage Road Fulham London SW6 6DX |
| Director Name | Simon Kenneth Ffitch |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1993(6 years, 6 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Venture Capitalist |
| Correspondence Address | The Old Vicarage Parrotts Lane Cholesbury Buckinghamshire HP23 6ND |
| Secretary Name | Simon Kenneth Ffitch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(6 years, 6 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Parrotts Lane Cholesbury Buckinghamshire HP23 6ND |
| Director Name | Peter John Farnfield |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1992(4 years, 11 months after company formation) |
| Appointment Duration | 11 months (resigned 25 February 1993) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Howard Road Dorking Surrey RH4 3HR |
| Director Name | Mr Peter Robert Knapton |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1992(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ailanthus 10 Crescent Drive Shenfield Essex CM15 8DS |
| Director Name | Mr George Brian Phillips |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1992(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 October 1993) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawthorn House 6 Abbotswood Drive Weybridge Surrey KT13 0LT |
| Director Name | Richard Martin Plummer |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1992(4 years, 11 months after company formation) |
| Appointment Duration | 11 months (resigned 25 February 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | 23 Cadogan Lane Belgravia London SW1X 9DP |
| Director Name | Mrs Cheryl Joan Russell |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(5 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 29 March 1993) |
| Role | Company Director |
| Correspondence Address | 13 Antill Road Bow London E3 5BT |
| Secretary Name | Invesco Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1992(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 November 1993) |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 December 1999 | Dissolved (1 page) |
|---|---|
| 13 September 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 1998 | Liquidators statement of receipts and payments (9 pages) |
| 12 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 August 1996 | Registered office changed on 19/08/96 from: 165 queen victoria street london EC4V 4DD (1 page) |
| 15 August 1996 | Declaration of solvency (2 pages) |
| 15 August 1996 | Resolutions
|
| 15 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 4 April 1996 | Return made up to 29/03/96; full list of members
|
| 28 April 1995 | Full accounts made up to 31 December 1993 (14 pages) |
| 21 April 1995 | Return made up to 29/03/95; full list of members
|