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CINTRA PROPERTIES LIMITED

CINTRA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCINTRA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09806345
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CINTRA PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CINTRA PROPERTIES LIMITED located?

    Registered Office Address
    41 Great Portland Street
    W1W 7LA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CINTRA PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CINTRA PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for CINTRA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 01, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    		6 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		8 pagesCS01

    Registration of charge 098063450003, created on Mar 29, 2016

    		43 pagesMR01

    Registration of charge 098063450002, created on Jan 11, 2016

    		24 pagesMR01

    Registration of charge 098063450001, created on Jan 11, 2016

    		17 pagesMR01

    Change of share class name or designation

    		1 pagesSH08

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of CINTRA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Damian Alexander
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    		Director
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    		United KingdomBritishDirector182750170001
    LYNAM, Paul Anthony
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    		Director
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    		United KingdomIrishDirector100755360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CINTRA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damian Alexander Cox
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    		Apr 06, 2016
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Anthony Lynam
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    		Apr 06, 2016
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0