NUMBER 80 CHEAPSIDE LIMITED - Profile & Financials

Accounts Submitted 15 Sept 2016

Confirmation Statement Submitted 6 Sept 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 13 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 2016	Active
Charles John Middleton	Director	British	United Kingdom	59	13 Jul 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	13 Jul 2016	Active
Lucinda Margaret Bell	Director	British	England	61	14 Jul 2006	Active

Shareholders

Shareholders (2)


Wates City Of London Properties Limited	99.9%	999	Ordinary	29 Jul 2015
P L Vaughan & Wates City Of London Properties Limited	0.1%	1	Ordinary	29 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wates City Of London Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

WATES CITY OF LONDON PROPERTIES LIMITED united kingdom shares 75 to 100 percent

PILLAR CITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PILLAR PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent

GLENWAY LIMITED united kingdom shares 75 to 100 percent

B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

NUMBER 80 CHEAPSIDE LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
31 Jul 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Dec 2016	Officers	Termination Director Company	View(1 page)
29 Nov 2016	Officers	Appointment of British Land Company Secretarial Limited as director on 2016-10-31	View(2 pages)