This company is commonly known as Cyborg Properties Limited. The company was founded 22 years ago and was given the registration number 04378865. The firm's registered office is in LONDON. You can find them at 52 Gorst Road, Park Royal, London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | CYBORG PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04378865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Gorst Road, Park Royal, London, England, NW10 6LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3a, Callow Street, London, United Kingdom, SW3 6BJ | Director | 06 November 2023 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 21 February 2002 | Active |
| 8 Holden House, 13 Prebend Street, London, N1 8PF | Secretary | 26 November 2002 | Active |
| 118 Chapman Crescent, Kenton, Harrow, HA3 0TF | Secretary | 01 March 2002 | Active |
| 100 New Kings Road, London, SW6 4LX | Secretary | 27 February 2004 | Active |
| 3a, Callow Street, London, United Kingdom, SW3 6BJ | Director | 26 September 2022 | Active |
| 3a, Callow Street, London, United Kingdom, SW3 6BJ | Director | 01 June 2022 | Active |
| Flat C, 58 Redcliffe Gardens, Kensington, London, SW10 9HD | Director | 01 March 2002 | Active |
| 3a, Callow Street, London, United Kingdom, SW3 6BJ | Director | 13 September 2022 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 21 February 2002 | Active |
| Mr William Lucas Boyd | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Furze Hill, Purley, England, CR8 3LB |
| Nature of control | : |
|
| Mr Graeme Scott Mcfadzean | ||
| Notified on | : | 01 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3a, Callow Street, London, United Kingdom, SW3 6BJ |
| Nature of control | : |
|
| Mr Graeme Scott Mcfadzean | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 52, Gorst Road, London, England, NW10 6LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-26 | Miscellaneous | Legacy. | Download |
| 2022-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-26 | Miscellaneous | Legacy. | Download |
| 2022-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-10 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
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