City & Provincial (Equity Partners 3) Limited

Company Name	City & Provincial (Equity Partners 3) Limited
Directors	Linda Barbara Plant and Stephen Leslie Plant
Company Status	Active
Company Number	05265007
Category	Private Limited Company
Incorporation Date	20 October 2004(19 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Linda Barbara Plant
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 December 2014(10 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clearwater House 4th Floor 4/7 Manchester Street London W1U 3AE

Director Name	Mr Stephen Leslie Plant
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 December 2014(10 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Welbeck Street London W1G 9XR

Director Name	Mr David John Meredith Doubble
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(1 week, 1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	28 Belvedere Close Teddington Middlesex TW11 0NT

Director Name	Mr David Jonathan Hemmings
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(1 week, 1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 03 December 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX

Director Name	Mr Christopher Thomas Holdsworth
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(1 week, 1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 03 December 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX

Secretary Name	Mr Christopher Thomas Holdsworth
Nationality	British
Status	Resigned
Appointed	28 October 2004(1 week, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	51 Brentham Way Ealing London W5 1BE

Secretary Name	Mrs Stephanie Carole Maffey
Nationality	British
Status	Resigned
Appointed	10 January 2007(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stag House Old London Road Hertford Hertfordshire SG13 7LA

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	53 Welbeck Street London W1G 9XR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Nlp Properties Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,480,275
Cash	£111,285
Current Liabilities	£532,221

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

7 April 2006	Delivered on: 21 April 2006 Satisfied on: 26 March 2011 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being block b plot 4 shap road industrial estate cumbria t/no CU186269 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture. See the mortgage charge document for full details. Fully Satisfied
7 April 2006	Delivered on: 21 April 2006 Satisfied on: 26 March 2011 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being units 166/190 (even numbers) enterprise court eastways industrial estate witham essex t/no EX705275 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture. See the mortgage charge document for full details. Fully Satisfied
7 April 2006	Delivered on: 21 April 2006 Satisfied on: 26 March 2011 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being plot 2 derwent howe industrial estates lakes road workington cumbria t/no CU186268 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture. See the mortgage charge document for full details. Fully Satisfied
28 September 2005	Delivered on: 15 October 2005 Satisfied on: 26 March 2011 Persons entitled: Investec Bank (UK) Limited Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The gross rents licence fees and other money receivable. See the mortgage charge document for full details. Fully Satisfied
28 September 2005	Delivered on: 11 October 2005 Satisfied on: 26 March 2011 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being 12-16 (even numbers) trinity street t/no WM246232 and fixed charge all plant, machinery, implements, utensils, furniture and equipment and the goodwill. See the mortgage charge document for full details. Fully Satisfied
30 November 2004	Delivered on: 10 December 2004 Satisfied on: 19 August 2010 Persons entitled: Investec Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 March 2012	Delivered on: 21 March 2012 Satisfied on: 8 May 2015 Persons entitled: Bank of Scotland PLC Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of security the assigned rights and all moneys which may from time to time constitute the balance standing to the credit of the collection account see image for full details. Fully Satisfied
31 August 2010	Delivered on: 2 September 2010 Satisfied on: 8 May 2015 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 39 london road morden t/no. SGL648536 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 August 2010	Delivered on: 2 September 2010 Satisfied on: 8 May 2015 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a cross cheaping coventry t/no. WM146746 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 April 2007	Delivered on: 18 April 2007 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 35 portland place london t/n LN19314. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 November 2004	Delivered on: 10 December 2004 Satisfied on: 26 March 2011 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 portland place london t/no LN19314 all plant machinery implements utensils furniture and equipment and the goodwill. Fully Satisfied
3 April 2007	Delivered on: 18 April 2007 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 12-16 trinity street coventry t/n WM246232. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
8 February 2007	Delivered on: 14 February 2007 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 9 little portland street, london t/no LN2816. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
8 February 2007	Delivered on: 13 February 2007 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 April 2006	Delivered on: 21 April 2006 Satisfied on: 26 March 2011 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at holmbush industrial estate st austell cornwall t/no CL193954 by way of fixed charge the goodwill,all plant machinery equipment furniture. See the mortgage charge document for full details. Fully Satisfied
7 April 2006	Delivered on: 21 April 2006 Satisfied on: 26 March 2011 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being unit 1-20 wallows trading estate fens pool avenue dudley brierly t/no WM797719 by way of fixed charge the goodwill,all plant machinery eqipment furniture. See the mortgage charge document for full details. Fully Satisfied
7 April 2006	Delivered on: 21 April 2006 Satisfied on: 26 March 2011 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being blocks 1A and 1B and blocks j l and m springhead enterprise park gravesend kent t/no K854447 by way of fixed charge the goodwill,all plant machinery equipment furniture. See the mortgage charge document for full details. Fully Satisfied
7 April 2006	Delivered on: 21 April 2006 Satisfied on: 26 March 2011 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being blocks 1A and 1B and blocks j l springhead enterprise park gravesend kent t/no K854449 by way of fixed charge the goodwill,all plant machinery equipment furniture. See the mortgage charge document for full details. Fully Satisfied
7 April 2006	Delivered on: 21 April 2006 Satisfied on: 26 March 2011 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being land and buildings at shell corner trading estate long lane blackheath dudley t/no WM297679 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture. See the mortgage charge document for full details. Fully Satisfied
7 April 2006	Delivered on: 21 April 2006 Satisfied on: 26 March 2011 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being stable yard windsor bridge road bath t/no st 215925 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture. See the mortgage charge document for full details. Fully Satisfied
7 April 2006	Delivered on: 21 April 2006 Satisfied on: 26 March 2011 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being units 11/17 wainer close lincoln industrial estate lincol t/no LL227210 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture. See the mortgage charge document for full details. Fully Satisfied
30 November 2004	Delivered on: 10 December 2004 Satisfied on: 26 March 2011 Persons entitled: Inestec Bank (UK) Limited Classification: Assignment of the rights to income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those rents and other payments due under the terms of the leases and tenancy agreements of the property 35 portland place london W1B 1AE t/no LN19314. Fully Satisfied
7 April 2006	Delivered on: 13 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and building on the west side of windsor bridge road bath t/n ST215925 l/h land being blocks 1A and 1B springhead enterprise park springhead road northfleet gravesend t/n K854447 l/h land being blocks j, l and m springhead enterprise park springhead road northfleet gravesend t/n 854449 * please refer to form 395 for further details of property charged *. see the mortgage charge document for full details. Outstanding
28 March 2018	Delivered on: 3 April 2018 Persons entitled: Castle Trust Capital PLC Classification: A registered charge Particulars: The property known as westcott house, 35 portland place, london, W1B 1QF registered at the land registry with title number LN19314. Outstanding
15 October 2015	Delivered on: 17 October 2015 Persons entitled: Computershare Trust Company of Canada Classification: A registered charge Particulars: L/H land and buildings being westcott house, 35 portland place, marylebone, london t/no LN19314. Outstanding
31 August 2010	Delivered on: 2 September 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 22 and 24 horsemarket street warrington t/no. CH185133 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding

Filing History

7 January 2021	Confirmation statement made on 20 October 2020 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 29 December 2018 (5 pages)
17 June 2019	Micro company accounts made up to 29 December 2017 (5 pages)
4 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
20 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
23 August 2018	Registered office address changed from 35 Lower Ground Floor, Westcott House 35 Portland Place London W1B 1AE England to Citispace House Byron Street Leeds LS2 7QJ on 23 August 2018 (1 page)
15 August 2018	Registered office address changed from Clearwater House 4/7 Manchester Street London W1U 3AE to 35 Lower Ground Floor, Westcott House 35 Portland Place London W1B 1AE on 15 August 2018 (1 page)
4 April 2018	Satisfaction of charge 052650070025 in full (4 pages)
3 April 2018	Registration of charge 052650070026, created on 28 March 2018 (4 pages)
20 December 2017	Micro company accounts made up to 30 December 2016 (2 pages)
3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
18 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
12 October 2016	Director's details changed for Mr Stephen Leslie Plant on 3 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Stephen Leslie Plant on 3 October 2016 (2 pages)
12 October 2016	Director's details changed for Mrs Linda Barbara Plant on 3 October 2016 (2 pages)
12 October 2016	Director's details changed for Mrs Linda Barbara Plant on 3 October 2016 (2 pages)
23 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (5 pages)
23 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (5 pages)
20 November 2015	Director's details changed for Mrs Linda Barbara Plant on 19 October 2015 (2 pages)
20 November 2015	Director's details changed for Mrs Linda Barbara Plant on 19 October 2015 (2 pages)
17 October 2015	Registration of charge 052650070025, created on 15 October 2015 (56 pages)
17 October 2015	Registration of charge 052650070025, created on 15 October 2015 (56 pages)
18 September 2015	Registered office address changed from 48 Queen Anne Street London W1 4JJ England to Clearwater House 4/7 Manchester Street London W1U 3AE on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from 48 Queen Anne Street London W1 4JJ England to Clearwater House 4/7 Manchester Street London W1U 3AE on 18 September 2015 (1 page)
8 May 2015	Satisfaction of charge 17 in full (4 pages)
8 May 2015	Satisfaction of charge 20 in full (4 pages)
8 May 2015	Satisfaction of charge 20 in full (4 pages)
8 May 2015	Satisfaction of charge 23 in full (4 pages)
8 May 2015	Satisfaction of charge 24 in full (4 pages)
8 May 2015	Satisfaction of charge 24 in full (4 pages)
8 May 2015	Satisfaction of charge 17 in full (4 pages)
8 May 2015	Satisfaction of charge 23 in full (4 pages)
8 May 2015	Satisfaction of charge 22 in full (4 pages)
8 May 2015	Satisfaction of charge 19 in full (4 pages)
8 May 2015	Satisfaction of charge 19 in full (4 pages)
8 May 2015	Satisfaction of charge 18 in full (4 pages)
8 May 2015	Satisfaction of charge 22 in full (4 pages)
8 May 2015	Satisfaction of charge 18 in full (4 pages)
6 March 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
6 March 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
3 March 2015	Termination of appointment of Christopher Thomas Holdsworth as a director on 3 December 2014 (1 page)
3 March 2015	Termination of appointment of Stephanie Carole Maffey as a secretary on 3 December 2014 (1 page)
3 March 2015	Termination of appointment of Stephanie Carole Maffey as a secretary on 3 December 2014 (1 page)
3 March 2015	Termination of appointment of Christopher Thomas Holdsworth as a director on 3 December 2014 (1 page)
3 March 2015	Termination of appointment of Stephanie Carole Maffey as a secretary on 3 December 2014 (1 page)
3 March 2015	Termination of appointment of David Jonathan Hemmings as a director on 3 December 2014 (1 page)
3 March 2015	Termination of appointment of David Jonathan Hemmings as a director on 3 December 2014 (1 page)
3 March 2015	Termination of appointment of David Jonathan Hemmings as a director on 3 December 2014 (1 page)
3 March 2015	Termination of appointment of Christopher Thomas Holdsworth as a director on 3 December 2014 (1 page)
24 February 2015	Part of the property or undertaking has been released and no longer forms part of charge 6 (5 pages)
24 February 2015	Part of the property or undertaking has been released and no longer forms part of charge 6 (5 pages)
19 February 2015	All of the property or undertaking has been released and no longer forms part of charge 22 (2 pages)
19 February 2015	All of the property or undertaking has been released and no longer forms part of charge 17 (2 pages)
19 February 2015	All of the property or undertaking has been released and no longer forms part of charge 23 (2 pages)
19 February 2015	All of the property or undertaking has been released and no longer forms part of charge 22 (2 pages)
19 February 2015	All of the property or undertaking has been released and no longer forms part of charge 18 (2 pages)
19 February 2015	All of the property or undertaking has been released and no longer forms part of charge 23 (2 pages)
19 February 2015	All of the property or undertaking has been released and no longer forms part of charge 19 (2 pages)
19 February 2015	All of the property or undertaking has been released and no longer forms part of charge 24 (2 pages)
19 February 2015	All of the property or undertaking has been released and no longer forms part of charge 17 (2 pages)
19 February 2015	All of the property or undertaking has been released and no longer forms part of charge 20 (2 pages)
19 February 2015	All of the property or undertaking has been released and no longer forms part of charge 24 (2 pages)
19 February 2015	All of the property or undertaking has been released and no longer forms part of charge 19 (2 pages)
19 February 2015	All of the property or undertaking has been released and no longer forms part of charge 18 (2 pages)
19 February 2015	All of the property or undertaking has been released and no longer forms part of charge 20 (2 pages)
10 December 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
10 December 2014	Appointment of Mrs Linda Barbara Plant as a director on 3 December 2014 (2 pages)
10 December 2014	Registered office address changed from C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX to 48 Queen Anne Street London W1 4JJ on 10 December 2014 (1 page)
10 December 2014	Appointment of Mr Stephen Leslie Plant as a director on 3 December 2014 (2 pages)
10 December 2014	Appointment of Mr Stephen Leslie Plant as a director on 3 December 2014 (2 pages)
10 December 2014	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
10 December 2014	Appointment of Mrs Linda Barbara Plant as a director on 3 December 2014 (2 pages)
10 December 2014	Appointment of Mrs Linda Barbara Plant as a director on 3 December 2014 (2 pages)
10 December 2014	Appointment of Mr Stephen Leslie Plant as a director on 3 December 2014 (2 pages)
10 December 2014	Registered office address changed from C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX to 48 Queen Anne Street London W1 4JJ on 10 December 2014 (1 page)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
14 October 2014	Secretary's details changed for Stephanie Carole Maffey on 14 October 2014 (1 page)
14 October 2014	Secretary's details changed for Stephanie Carole Maffey on 14 October 2014 (1 page)
13 May 2014	Director's details changed for Mr David Jonathan Hemmings on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Christopher Thomas Holdsworth on 13 May 2014 (2 pages)
13 May 2014	Secretary's details changed for Stephanie Carole Maffey on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX England on 13 May 2014 (1 page)
13 May 2014	Secretary's details changed for Stephanie Carole Maffey on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX England on 13 May 2014 (1 page)
13 May 2014	Director's details changed for Mr David Jonathan Hemmings on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Christopher Thomas Holdsworth on 13 May 2014 (2 pages)
8 May 2014	Secretary's details changed for Stephanie Carole Maffey on 8 May 2014 (1 page)
8 May 2014	Secretary's details changed for Stephanie Carole Maffey on 8 May 2014 (1 page)
8 May 2014	Secretary's details changed for Stephanie Carole Maffey on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Christopher Thomas Holdsworth on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Christopher Thomas Holdsworth on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Christopher Thomas Holdsworth on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr David Jonathan Hemmings on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr David Jonathan Hemmings on 8 May 2014 (2 pages)
8 May 2014	Registered office address changed from Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England on 8 May 2014 (1 page)
8 May 2014	Director's details changed for Mr David Jonathan Hemmings on 8 May 2014 (2 pages)
8 May 2014	Registered office address changed from Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX England on 8 May 2014 (1 page)
7 May 2014	Registered office address changed from 35C North Row Mayfair London W1K 6DH on 7 May 2014 (1 page)
7 May 2014	Secretary's details changed for Stephanie Carole Maffey on 6 May 2014 (1 page)
7 May 2014	Director's details changed for Mr David Jonathan Hemmings on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Christopher Thomas Holdsworth on 6 May 2014 (2 pages)
7 May 2014	Secretary's details changed for Stephanie Carole Maffey on 6 May 2014 (1 page)
7 May 2014	Director's details changed for Mr David Jonathan Hemmings on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Christopher Thomas Holdsworth on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr David Jonathan Hemmings on 6 May 2014 (2 pages)
7 May 2014	Secretary's details changed for Stephanie Carole Maffey on 6 May 2014 (1 page)
7 May 2014	Registered office address changed from 35C North Row Mayfair London W1K 6DH on 7 May 2014 (1 page)
7 May 2014	Director's details changed for Christopher Thomas Holdsworth on 6 May 2014 (2 pages)
7 May 2014	Registered office address changed from 35C North Row Mayfair London W1K 6DH on 7 May 2014 (1 page)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
5 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
5 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
4 November 2013	Director's details changed for Christopher Thomas Holdsworth on 20 October 2013 (2 pages)
4 November 2013	Secretary's details changed for Stephanie Carole Maffey on 20 October 2013 (2 pages)
4 November 2013	Director's details changed for Mr David Jonathan Hemmings on 20 October 2013 (2 pages)
4 November 2013	Director's details changed for Mr David Jonathan Hemmings on 20 October 2013 (2 pages)
4 November 2013	Secretary's details changed for Stephanie Carole Maffey on 20 October 2013 (2 pages)
4 November 2013	Director's details changed for Christopher Thomas Holdsworth on 20 October 2013 (2 pages)
2 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
2 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
8 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
3 July 2012	Termination of appointment of David Doubble as a director (1 page)
3 July 2012	Termination of appointment of David Doubble as a director (1 page)
21 March 2012	Particulars of a mortgage or charge / charge no: 24 (11 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 24 (11 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 27/02/2012 (2 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 27/02/2012 (2 pages)
14 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
14 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
3 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
23 February 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
23 February 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
11 January 2011	Statement of company's objects (2 pages)
11 January 2011	Statement of company's objects (2 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
1 October 2010	Registered office address changed from 26 Mount Row Mayfair London W1K 3SQ on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 26 Mount Row Mayfair London W1K 3SQ on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 26 Mount Row Mayfair London W1K 3SQ on 1 October 2010 (1 page)
2 September 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
12 March 2010	Accounts for a small company made up to 30 June 2009 (9 pages)
12 March 2010	Accounts for a small company made up to 30 June 2009 (9 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
4 February 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
4 February 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
9 January 2009	Return made up to 20/10/08; full list of members (4 pages)
9 January 2009	Return made up to 20/10/08; full list of members (4 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
6 November 2007	Return made up to 20/10/07; full list of members (6 pages)
6 November 2007	Return made up to 20/10/07; full list of members (6 pages)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Secretary's particulars changed (1 page)
18 April 2007	Particulars of mortgage/charge (5 pages)
18 April 2007	Particulars of mortgage/charge (5 pages)
18 April 2007	Particulars of mortgage/charge (5 pages)
18 April 2007	Particulars of mortgage/charge (5 pages)
14 February 2007	Particulars of mortgage/charge (4 pages)
14 February 2007	Particulars of mortgage/charge (4 pages)
13 February 2007	Particulars of mortgage/charge (5 pages)
13 February 2007	Particulars of mortgage/charge (5 pages)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
11 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
11 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
6 January 2007	Auditor's resignation (1 page)
6 January 2007	Auditor's resignation (1 page)
30 November 2006	Return made up to 20/10/06; full list of members (6 pages)
30 November 2006	Return made up to 20/10/06; full list of members (6 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (4 pages)
13 April 2006	Particulars of mortgage/charge (4 pages)
3 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
3 February 2006	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
3 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
3 February 2006	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
5 December 2005	Return made up to 20/10/05; full list of members (7 pages)
5 December 2005	Return made up to 20/10/05; full list of members (7 pages)
15 October 2005	Particulars of mortgage/charge (7 pages)
15 October 2005	Particulars of mortgage/charge (7 pages)
11 October 2005	Particulars of mortgage/charge (7 pages)
11 October 2005	Particulars of mortgage/charge (7 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Particulars of mortgage/charge (4 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New secretary appointed;new director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 16 mount row mayfair london W1K 3SQ (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 16 mount row mayfair london W1K 3SQ (1 page)
2 November 2004	Secretary resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Secretary resigned (1 page)
20 October 2004	Incorporation (23 pages)
20 October 2004	Incorporation (23 pages)

City & Provincial (Equity Partners 3) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London