CARBYNE PROPERTIES LIMITED

Hellopages » Greater London » Barnet » NW11 8RY

Company number 04934475
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, NW11 8RY
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 forty events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CARBYNE PROPERTIES LIMITED are www.carbyneproperties.co.uk, and www.carbyne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbyne Properties Limited is a Private Limited Company. The company registration number is 04934475. Carbyne Properties Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Carbyne Properties Limited is 8 Rodborough Road London Nw11 8ry. . BYRNE, Thomas Antony is a Director of the company. Secretary CRANE, Martin Norman has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRANE, Martin Norman has been resigned. Director CRANE, Martin Norman has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BYRNE, Thomas Antony
Appointed Date: 16 October 2003
63 years old

Resigned Directors

Secretary
CRANE, Martin Norman
Resigned: 04 April 2008
Appointed Date: 16 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
CRANE, Martin Norman
Resigned: 11 February 2008
Appointed Date: 12 September 2005
70 years old
Director
CRANE, Martin Norman
Resigned: 07 July 2004
Appointed Date: 16 October 2003
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Thomas Antony Byrne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CARBYNE PROPERTIES LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 October 2016
27 Nov 2016
Confirmation statement made on 13 November 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 October 2015
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
20 Nov 2003
Ad 16/10/03--------- £ si 49@1=49 £ ic 51/100
20 Nov 2003
Ad 16/10/03--------- £ si 50@1=50 £ ic 1/51
20 Nov 2003
New director appointed
20 Nov 2003
New secretary appointed;new director appointed
16 Oct 2003
Incorporation

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