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CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED

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

This company is commonly known as City & Provincial (equity Partners) Limited. The company was founded 23 years ago and was given the registration number 03986381. The firm's registered office is in HERTFORD. You can find them at Stag House, Old London Road, Hertford, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED
Company Number:03986381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom, SG13 7LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Secretary10 January 2007Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director14 July 2004Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director18 May 2016Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director03 August 2005Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director30 May 2000Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director30 May 2000Active
51 Brentham Way, Ealing, London, W5 1BE

Secretary30 May 2000Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Secretary05 May 2000Active
28 Belvedere Close, Teddington, TW11 0NT

Director30 May 2000Active
C/O Aston Rose, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director10 January 2007Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director05 May 2000Active

People with Significant Control

City & Provincial Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type group.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type group.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-02-01Mortgage

Mortgage satisfy charge full.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Officers

Change person director company with change date.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Officers

Change person secretary company with change date.

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2020-10-19Officers

Change person director company with change date.

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