CALDECOTE PROPERTIES LTD
MILL HILL

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Company number 09950458
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address CHURCHILL HOUSE, SUITE 301, 120 BUNNS LANE, MILL HILL, LONDON, UNITED KINGDOM, NW7 2AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Registration of charge 099504580002, created on 24 March 2016. The most likely internet sites of CALDECOTE PROPERTIES LTD are www.caldecoteproperties.co.uk, and www.caldecote-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Caldecote Properties Ltd is a Private Limited Company. The company registration number is 09950458. Caldecote Properties Ltd has been working since 14 January 2016. The present status of the company is Active. The registered address of Caldecote Properties Ltd is Churchill House Suite 301 120 Bunns Lane Mill Hill London United Kingdom Nw7 2as. . FRASER, Lisa Helene is a Director of the company. FRASER, Russell Jamie is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRASER, Lisa Helene
Appointed Date: 14 January 2016
52 years old

Director
FRASER, Russell Jamie
Appointed Date: 14 January 2016
53 years old

Persons With Significant Control

Mrs Lisa Helene Fraser
Notified on: 13 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Jamie Fraser
Notified on: 13 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDECOTE PROPERTIES LTD Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 May 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
11 Apr 2016
Registration of charge 099504580002, created on 24 March 2016
11 Apr 2016
Registration of charge 099504580001, created on 24 March 2016
14 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-14
  • GBP 100

CALDECOTE PROPERTIES LTD Charges

24 March 2016
Charge code 0995 0458 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: Contains floating charge…
24 March 2016
Charge code 0995 0458 0001
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The leasehold property known as flats 1-6, 4-6 high street…