CILFA PROPERTIES LIMITED

Overview

Company Name	CILFA PROPERTIES LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC016630
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CILFA PROPERTIES LIMITED located?

Registered Office Address	St Helier Jersey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for CILFA PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

CILFA PROPERTIES LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Holding Company & To Acqui
Legal Form	Llimited Liability Private Comp.
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Register Of Companies, Jersey
Company Number	44798

What are the latest filings for CILFA PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2001	Full accounts made up to Dec 31, 2000	4 pages	AA
Aug 25, 2000	Full accounts made up to Dec 31, 1999	4 pages	AA
Aug 17, 2000	Full accounts made up to Dec 31, 1998	4 pages	AA
Dec 22, 1998	Full accounts made up to Dec 31, 1997	4 pages	AA
Jan 08, 1998	Full accounts made up to Dec 31, 1996	3 pages	AA
Feb 04, 1997	Full accounts made up to Dec 31, 1995	7 pages	AA
Oct 26, 1995	Full accounts made up to Dec 31, 1994	8 pages	AA
Oct 24, 1994	Full accounts made up to Dec 31, 1993	pages	AA
May 26, 1994	Full accounts made up to Dec 31, 1992	pages	AA
Apr 12, 1994	legacy	pages	BR4
Apr 12, 1994	legacy	pages	BR4
Nov 25, 1993	legacy	pages	BR4
Nov 25, 1993	legacy	pages	BR4
Nov 25, 1993	legacy	pages	BR4
Nov 25, 1993	legacy	pages	BR4
Nov 25, 1993	legacy	pages	BR4
Apr 08, 1993	legacy	pages	BR1-PAR
Apr 08, 1993	legacy	pages	BR1-BCH
Apr 08, 1993	legacy	pages	BR1
Nov 30, 1992	legacy	pages	692(1)(b)
Oct 24, 1992	legacy	pages	395
Jul 15, 1992	legacy	pages	BUSADD
Jul 15, 1992	legacy	pages	691
Jul 02, 1992	legacy	pages	395
Jul 02, 1992	legacy	pages	395

View All Filings

Who are the officers of CILFA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Brian Russell Mulligans Hyde Bere Regis BH20 7NT Wareham Dorset	Sep 30, 1993		Secretary	Mulligans Hyde Bere Regis BH20 7NT Wareham Dorset		British		123782690001
LEE, Brian Russell Mulligans Hyde Bere Regis BH20 7NT Wareham Dorset	Sep 30, 1993		Director	Mulligans Hyde Bere Regis BH20 7NT Wareham Dorset	United Kingdom	British	1936-2	123782690001
LEGOUIX, Geoffrey John Henry Santolina 9 Nine Mile Ride RG40 4QB Finchampstead Berkshire	Feb 08, 1994		Director	Santolina 9 Nine Mile Ride RG40 4QB Finchampstead Berkshire	United Kingdom	British	1954-6	161309180001
LERCHE, Christian, Count Pine Drive 6 Wilderton Road Branksome Park BH13 6EE Poole Dorset	Jun 15, 1992		Director	Pine Drive 6 Wilderton Road Branksome Park BH13 6EE Poole Dorset	United Kingdom	Danish	1930-8	7535500002
JONES, Michael Thomas Howard Heatherlands 29 Bingham Avenue Lilliput BH14 8ND Poole Dorset	Jul 15, 1992	Sep 30, 1993	Secretary	Heatherlands 29 Bingham Avenue Lilliput BH14 8ND Poole Dorset		British		32125970002
JONES, Michael Thomas Howard Heatherlands 29 Bingham Avenue Lilliput BH14 8ND Poole Dorset	Jul 15, 1992	Sep 30, 1993	Director	Heatherlands 29 Bingham Avenue Lilliput BH14 8ND Poole Dorset	England	British	1954-5	32125970002
LERCHE, Inga, Countess Penthouse A Forsyte Shades Lilliput Road BH14 8LA Poole Dorset	Jun 15, 1992	Sep 30, 1993	Director	Penthouse A Forsyte Shades Lilliput Road BH14 8LA Poole Dorset		Danish	1936-5	46632530001
PEDERSEN, Turkild Busk Flat 5 West Haven 1 Western Road BH13 7BB Poole Dorset	Jul 15, 1992	Aug 31, 1992	Director	Flat 5 West Haven 1 Western Road BH13 7BB Poole Dorset		Danish	1935-2	46632520002

View Detailed Information on Officers and People with Significant Control

Does CILFA PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 12, 1992 Delivered On Oct 24, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First legal mortgage all and every interest in or over all tht f/h land in the parish of bere regis dorset comprising 41.6 hecacres or thereabouts together with a farmhouse bungalow and other building erected or to be erected thereon and k/a budgens farm wareham dorset and/or the proceeds of sale thereof and all buildings and fixtures see form 395 for full details of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Unibank S.A.
	Transactions Oct 24, 1992Registration of a charge (395)
Mortgage deed	Created On Jun 12, 1992 Delivered On Jul 02, 1992	Outstanding	Amount secured All monies due or to become due from the company and/or east dorset golf club limited to the chargee on any account whatsoever
	Short particulars L/H land l/a east dorset golf club. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Unibank PLC
	Transactions Jul 02, 1992Registration of a charge (395)
Mortgage deed	Created On Jun 12, 1992 Delivered On Jul 02, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums standing to the credit of the accountof the company (see form 395 for further details).
	Persons Entitled Unibank PLC
	Transactions Jul 02, 1992Registration of a charge (395)
Legal charge	Created On Jun 12, 1992 Delivered On Jul 02, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a land lying to the west of buddens farm wareham title number dt 180988. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Unibank PLC
	Transactions Jul 02, 1992Registration of a charge (395)
Legal charge	Created On Oct 16, 1989 Delivered On Oct 20, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a lakey hill golf club hyde wareham land and buildings at hyde bere regis wareham dorset. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Privatbanken Limited
	Transactions Oct 20, 1989Registration of a charge (395)

View Detailed Information on Charges

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.
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