Cl Property (Broadwalk)

Company Name	Cl Property (Broadwalk)
Company Status	Dissolved
Company Number	02161837
Category	Private Unlimited Company
Incorporation Date	7 September 1987(36 years, 7 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Thomas Payne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(17 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 08 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Dorai Subramanian
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(23 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 January 2013)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Robert Dollery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2011(23 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 January 2013)
Role	Senior Banker - Alternate Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Arnaud Jean Marie Jacques Chupin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	19 July 2011(23 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 January 2013)
Role	Sco - Alternate Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Jean-Francois Verny
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 1994)
Role	Secretaire General Du Credit Lyonnais
Correspondence Address	2 Rue Des Villarmains Saint Cloud 92210 France

Director Name	Frederic Charles Melul
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 1992(4 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2004)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Director Name	Francoise Monique Christiane Lecherbourg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 1992(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 March 1999)
Role	Executive
Correspondence Address	64 Avenue De La Princesse Le Vesinet 78110 France

Director Name	Claude Ganier
Date of Birth	January 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 January 1996)
Role	Credit Lyonnais
Correspondence Address	5/7 Rue Copreaux Paris 75015 France

Director Name	Guy-Marie Arsene Le Gal De Kerangal
Date of Birth	April 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 1992(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 March 1999)
Role	Capital Market Director
Correspondence Address	Pre Saint-Nom 6 Square Des Tilleuls Saint Nom La Breteche 78860 Foreign

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(4 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Resigned
Appointed	14 July 1992(4 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Secretary Name	Leonard Robert Chapman
Nationality	British
Status	Resigned
Appointed	14 July 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	19 Goldsborough Crescent North Chingford E4 6PY

Director Name	Gilles Bonnet
Date of Birth	April 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 1994(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 March 1999)
Role	Director Of Building & Logisti
Correspondence Address	29 Rue De La Liberte Saint Germain En Laye France 78100

Director Name	Leonard Robert Chapman
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1996)
Role	Certified Accountant
Correspondence Address	19 Goldsborough Crescent North Chingford E4 6PY

Director Name	Bernard Louis Gabriel Darmayan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 1996(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1998)
Role	Bank Officer
Correspondence Address	32 Tite Street Chelsea London SW3 4JA

Director Name	Olivier Motte
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2003(15 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 2004)
Role	Banker
Correspondence Address	15 Sloane Avenue London SW3 3LD

Director Name	Regis Jean Paul Monfront
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2004(17 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 May 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	30 June 2005(17 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(18 years, 10 months after company formation)
Appointment Duration	2 months (resigned 26 September 2006)
Role	Banker
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(18 years, 10 months after company formation)
Appointment Duration	2 months (resigned 26 September 2006)
Role	Banker
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2007(19 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 October 2007)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2007(19 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 October 2007)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	23 July 2007(19 years, 10 months after company formation)
Appointment Duration	12 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

Secretary Name	Mark Ignatius
Status	Resigned
Appointed	28 September 2009(22 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 2012)
Role	Company Director
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Jerome Lalourcey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 August 2010(22 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 May 2011)
Role	COO
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5m at £1	Credit Agricole Cib Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£70,753
Net Worth	£1,175,289
Cash	£1,359,624
Current Liabilities	£96,023

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	Application to strike the company off the register (3 pages)
11 September 2012	Application to strike the company off the register (3 pages)
6 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 5,000,000 (5 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 5,000,000 (5 pages)
7 June 2012	Termination of appointment of Mark Ignatius as a secretary (1 page)
7 June 2012	Termination of appointment of Mark Ignatius as a secretary on 24 May 2012 (1 page)
1 August 2011	Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director (2 pages)
1 August 2011	Appointment of Robert Dollery as a director (2 pages)
1 August 2011	Appointment of Robert Dollery as a director (2 pages)
1 August 2011	Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director (2 pages)
14 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Director's details changed for Mr Michael Thomas Payne on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Mr Michael Thomas Payne on 14 July 2011 (2 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
7 June 2011	Appointment of Dorai Subramanian as a director (2 pages)
7 June 2011	Appointment of Dorai Subramanian as a director (2 pages)
25 May 2011	Termination of appointment of Jerome Lalourcey as a director (1 page)
25 May 2011	Termination of appointment of Jerome Lalourcey as a director (1 page)
12 May 2011	Appointment of Jerome Lalourcey as a director (2 pages)
12 May 2011	Appointment of Jerome Lalourcey as a director (2 pages)
14 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
27 May 2010	Appointment of Mark Ignatius as a secretary (1 page)
27 May 2010	Appointment of Mark Ignatius as a secretary (1 page)
20 May 2010	Full accounts made up to 31 December 2009 (14 pages)
20 May 2010	Full accounts made up to 31 December 2009 (14 pages)
17 May 2010	Termination of appointment of Regis Monfront as a director (1 page)
17 May 2010	Termination of appointment of Regis Monfront as a director (1 page)
28 April 2010	Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Regis Jean Paul Monfront on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Regis Jean Paul Monfront on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
29 August 2009	Full accounts made up to 31 December 2008 (13 pages)
29 August 2009	Full accounts made up to 31 December 2008 (13 pages)
22 July 2009	Return made up to 14/07/09; full list of members (4 pages)
22 July 2009	Return made up to 14/07/09; full list of members (4 pages)
11 August 2008	Appointment terminated secretary jane egbune (1 page)
11 August 2008	Return made up to 14/07/08; full list of members (4 pages)
11 August 2008	Appointment Terminated Secretary jane egbune (1 page)
11 August 2008	Return made up to 14/07/08; full list of members (4 pages)
6 August 2008	Full accounts made up to 31 December 2007 (14 pages)
6 August 2008	Full accounts made up to 31 December 2007 (14 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (14 pages)
12 October 2007	Full accounts made up to 31 December 2006 (14 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
17 August 2007	Return made up to 14/07/07; full list of members (2 pages)
17 August 2007	Return made up to 14/07/07; full list of members (2 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
23 May 2007	Full accounts made up to 31 December 2005 (14 pages)
23 May 2007	Full accounts made up to 31 December 2005 (14 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
18 August 2006	Return made up to 14/07/06; full list of members (2 pages)
18 August 2006	Return made up to 14/07/06; full list of members (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Auditor's resignation (1 page)
1 December 2005	Auditor's resignation (1 page)
9 August 2005	Return made up to 14/07/05; full list of members (2 pages)
9 August 2005	Return made up to 14/07/05; full list of members (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (1 page)
4 July 2005	Full accounts made up to 31 December 2004 (13 pages)
4 July 2005	Full accounts made up to 31 December 2004 (13 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (1 page)
6 January 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (13 pages)
6 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 September 2004	Company name changed credit lyonnais property (broad walk)\certificate issued on 30/09/04 (2 pages)
30 September 2004	Company name changed credit lyonnais property (broad walk)\certificate issued on 30/09/04 (2 pages)
20 August 2004	Return made up to 14/07/04; full list of members (7 pages)
20 August 2004	Return made up to 14/07/04; full list of members (7 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 September 2003	New director appointed (1 page)
15 September 2003	Return made up to 14/07/03; full list of members (7 pages)
15 September 2003	New director appointed (1 page)
15 September 2003	Return made up to 14/07/03; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (12 pages)
30 July 2003	Full accounts made up to 31 December 2002 (12 pages)
6 September 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 September 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2002	Return made up to 14/07/02; full list of members (7 pages)
16 August 2002	Return made up to 14/07/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (12 pages)
11 June 2002	Full accounts made up to 31 December 2001 (12 pages)
14 August 2001	Return made up to 14/07/01; full list of members (6 pages)
14 August 2001	Return made up to 14/07/01; full list of members (6 pages)
7 August 2001	Full accounts made up to 31 December 2000 (12 pages)
7 August 2001	Full accounts made up to 31 December 2000 (12 pages)
19 September 2000	Full accounts made up to 31 December 1999 (12 pages)
19 September 2000	Full accounts made up to 31 December 1999 (12 pages)
16 August 2000	Return made up to 14/07/00; full list of members (6 pages)
16 August 2000	Return made up to 14/07/00; full list of members (6 pages)
4 August 2000	Auditor's resignation (5 pages)
4 August 2000	Auditor's resignation (5 pages)
13 September 1999	Full accounts made up to 31 December 1998 (13 pages)
13 September 1999	Full accounts made up to 31 December 1998 (13 pages)
13 August 1999	Return made up to 14/07/99; full list of members (6 pages)
13 August 1999	Return made up to 14/07/99; full list of members (6 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 September 1998	Auditor's resignation (1 page)
28 September 1998	Auditor's resignation (1 page)
13 August 1998	Return made up to 14/07/98; full list of members (8 pages)
13 August 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
14 August 1997	Return made up to 14/07/97; full list of members (7 pages)
14 August 1997	Return made up to 14/07/97; full list of members (7 pages)
28 July 1997	Full accounts made up to 31 December 1996 (15 pages)
28 July 1997	Full accounts made up to 31 December 1996 (15 pages)
21 February 1997	Full accounts made up to 31 December 1995 (14 pages)
21 February 1997	Full accounts made up to 31 December 1995 (14 pages)
13 August 1996	Return made up to 14/07/96; no change of members (6 pages)
13 August 1996	Return made up to 14/07/96; no change of members (6 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Secretary resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	New director appointed (2 pages)
14 August 1995	Return made up to 14/07/95; full list of members (10 pages)
14 August 1995	Return made up to 14/07/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
10 April 1990	Re-registration of Memorandum and Articles (13 pages)
10 April 1990	Re-registration of Memorandum and Articles (13 pages)

Cl Property (Broadwalk)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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