CCS PROPERTIES LONDON LIMITED
31ST FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 00821539
- Last Updated: 01 Mar 2024
Company Profile
CCS PROPERTIES LONDON LIMITED was incorporated on Thursday, October 1, 1964 as a Private Limited Company with registered address in LONDON. CCS PROPERTIES LONDON LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 60 years 1 month and 8 days.
| Name | CCS PROPERTIES LONDON LIMITED |
|---|---|
| Company number | 00821539 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1964 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Good Investments Group Limited 14-15 Lower Grosvenor Place, SW1W 0EX |
Dates: Monday, October 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Felton & Farnworth Limited 14-15 Lower Grosvenor Place, SW1W 0EX |
Dates: Monday, October 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helena Martha Landolfi Nationality: British |
Dates: Thursday, April 14, 2016 - Monday, October 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 September 2023, (-407 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| CCS PROPERTIES LONDON LIMITED | 01 Oct 1964 |
| ALFREDO LANDOLFI LIMITED | 11 Oct 2017 |