Active
Company Information for CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED
STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA,
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Company Registration Number
04093687
Private Limited Company
Active |
Company Name | |
---|---|
CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED | |
Legal Registered Office | |
STAG HOUSE OLD LONDON ROAD HERTFORD HERTFORDSHIRE SG13 7LA Other companies in SW1Y | |
Company Number | 04093687 | |
---|---|---|
Company ID Number | 04093687 | |
Date formed | 2000-10-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:25:54 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE CAROLE MAFFEY |
||
DEREK LESTER COLLETT |
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DAVID JONATHAN HEMMINGS |
||
CHRISTOPHER THOMAS HOLDSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN MEREDITH DOUBBLE |
Director | ||
CHRISTOPHER THOMAS HOLDSWORTH |
Company Secretary | ||
RB SECRETARIAT LIMITED |
Nominated Secretary | ||
RB DIRECTORS ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED | Company Secretary | 2008-12-02 | CURRENT | 1937-01-29 | Liquidation | |
MORRISONS HOLDINGS LIMITED | Company Secretary | 2008-12-02 | CURRENT | 1928-02-22 | Active | |
HAYDAR CONSULTING LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
C&PS MANAGEMENT LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2004-11-11 | Dissolved 2017-03-14 | |
CITY AND PROVINCIAL SECURITIES LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1996-06-03 | Active | |
C & P MANAGEMENT (WOOLWICH) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2005-12-09 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2000-05-05 | Active | |
PARKES INCORPORATED LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1996-09-06 | Active | |
MEYER WILLIAMS FINANCIAL SERVICES LIMITED | Company Secretary | 2001-03-06 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
MEYER WILLIAMS 2021 LIMITED | Company Secretary | 1998-06-03 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Director | 2004-07-14 | CURRENT | 2000-05-05 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS 5) LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
GREY STREET CAPITAL LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
CITY & PROVINCIAL ASSET MANAGEMENT LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
ROGER THAT LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED | Director | 2008-12-02 | CURRENT | 1937-01-29 | Liquidation | |
MORRISONS HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 1928-02-22 | Active | |
C & P MANAGEMENT (WOOLWICH) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
C&PS MANAGEMENT LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-11 | Dissolved 2017-03-14 | |
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Director | 2000-05-30 | CURRENT | 2000-05-05 | Active | |
CITY AND PROVINCIAL SECURITIES LIMITED | Director | 1997-10-08 | CURRENT | 1996-06-03 | Active | |
CITY & PROVINCIAL (EQUITY PARTNERS 5) LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
CITY & PROVINCIAL ASSET MANAGEMENT LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED | Director | 2008-12-02 | CURRENT | 1937-01-29 | Liquidation | |
MORRISONS HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 1928-02-22 | Active | |
C & P MANAGEMENT (WOOLWICH) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
HOLDSWORTH & CO LIMITED | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
C&PS MANAGEMENT LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-11 | Dissolved 2017-03-14 | |
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Director | 2000-05-30 | CURRENT | 2000-05-05 | Active | |
CITY AND PROVINCIAL SECURITIES LIMITED | Director | 1996-06-19 | CURRENT | 1996-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040936870033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE CAROLE MAFFEY on 2020-10-19 | |
CH01 | Director's details changed for Mr Christopher Thomas Holdsworth on 2020-10-19 | |
PSC05 | Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on 2020-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM C/O Aston Rose 1st Floor 4 Tenterden Street London W1S 1TE England | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
PSC05 | Change of details for City & Provincial (Equity Partners) Ltd as a person with significant control on 2019-08-19 | |
CH01 | Director's details changed for Mr Christopher Thomas Holdsworth on 2019-08-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE CAROLE MAFFEY on 2019-08-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/19 FROM C/O Aston Rose St Albans House 57-59 Haymarket London SW1Y 4QX | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040936870032 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040936870024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 439867 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 439867 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 15/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040936870030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040936870029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040936870028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040936870027 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040936870025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040936870026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040936870024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040936870023 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 439867 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 13/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 13/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 13/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESTER COLLETT / 13/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESTER COLLETT / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 08/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM ASTON ROSE ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESTER COLLETT / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 06/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 35C NORTH ROW MAYFAIR LONDON W1K 6DH | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 439867 | |
AR01 | 20/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAROLE MAFFEY / 20/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS HOLDSWORTH / 20/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HEMMINGS / 20/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESTER COLLETT / 20/10/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 20/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOUBBLE | |
RES13 | FACILITY AGREEMENT 27/02/2012 | |
RES01 | ALTER ARTICLES 27/02/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
RES01 | ADOPT ARTICLES 24/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 20/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 26 MOUNT ROW MAYFAIR LONDON W1K 3SQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 20/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
Total # Mortgages/Charges | 33 |
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Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | INVESTEC BANK (UK) LIMITED | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
CHARGE | Satisfied | NORTHERN ROCK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |