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CIGNET PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cignet Property Limited. The company was founded 12 years ago and was given the registration number 07692650. The firm's registered office is in LONDON. You can find them at 90 Jermyn Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CIGNET PROPERTY LIMITED
Company Number:07692650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:90 Jermyn Street, London, United Kingdom, SW1Y 6JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenings, Dean Oak Lane, Leigh, Reigate, England, RH2 8PZ

Director23 November 2011Active
Dean House Farm, Newdigate, United Kingdom, RH5 5DL

Director03 March 2015Active
100, Pall Mall, St. James, London, England, SW1Y 5NQ

Director04 July 2011Active

People with Significant Control

Mr Richard Graham Fryer
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Dean House Farm, Newdigate, United Kingdom, RH5 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Graham Fryer
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:93, Jermyn Street, London, United Kingdom, SW1Y 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Leonard Hallett
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Greenings, Dean Oak Lane, Reigate, England, RH2 8PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Address

Change registered office address company with date old address new address.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-09-12Officers

Termination director company with name termination date.

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2023-08-09Gazette

Gazette filings brought up to date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-29Persons with significant control

Cessation of a person with significant control.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-07-12Address

Change registered office address company with date old address new address.

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2021-03-30Address

Change registered office address company with date old address new address.

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2020-08-19Accounts

Accounts with accounts type dormant.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-30Address

Change registered office address company with date old address new address.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2019-03-20Officers

Change person director company with change date.

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2018-09-13Persons with significant control

Cessation of a person with significant control.

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2018-09-13Address

Change registered office address company with date old address new address.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

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