CONDELL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 04406695
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ
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-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 10 . The most likely internet sites of CONDELL PROPERTIES LIMITED are www.condellproperties.co.uk, and www.condell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Condell Properties Limited is a Private Limited Company. The company registration number is 04406695. Condell Properties Limited has been working since 30 March 2002. The present status of the company is Active. The registered address of Condell Properties Limited is 7 Granard Business Centre Bunns Lane London Nw7 2dq. . MELHADO, Kim Helena is a Secretary of the company. MELHADO, Wayne Dwhyte is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MELHADO, Kim Helena
Appointed Date: 01 April 2002
Director
MELHADO, Wayne Dwhyte
Appointed Date: 01 April 2002
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 March 2002
Appointed Date: 30 March 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 March 2002
Appointed Date: 30 March 2002

Persons With Significant Control

Wayne Dwhyte Melhado
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kim Helena Melhado
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONDELL PROPERTIES LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 10
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10
...
... and 36 more events
12 Apr 2002
Ad 01/04/02--------- £ si 8@1=8 £ ic 2/10
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
10 Apr 2002
Registered office changed on 10/04/02 from: the studio st nicholas close elstree WD6 3EW
30 Mar 2002
Incorporation

CONDELL PROPERTIES LIMITED Charges

7 December 2007
Deed of charge
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 23 kemerton road, croydon, fixed charge over all rental…
24 May 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 23 kemerton road, east croydon, london.

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