CARTAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 3QS

Company number 04922680
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 30 ALEXANDER AVENUE, WILLESDEN, LONDON, NW10 3QS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of CARTAN PROPERTIES LIMITED are www.cartanproperties.co.uk, and www.cartan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartan Properties Limited is a Private Limited Company. The company registration number is 04922680. Cartan Properties Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Cartan Properties Limited is 30 Alexander Avenue Willesden London Nw10 3qs. . PATEL, Laxman Karsan is a Secretary of the company. PATEL, Laxman Karsan is a Director of the company. PATEL, Minakumari Nanji is a Director of the company. PATEL, Nanji Karsan is a Director of the company. PATEL, Savita Laxman is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ATWAL, Sanjeev has been resigned. Director ATWAL, Sanjeev has been resigned. Director BEAUMONT, Ronald Boniface has been resigned. Director PATEL, Hemant has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PATEL, Laxman Karsan
Appointed Date: 28 February 2004
Director
PATEL, Laxman Karsan
Appointed Date: 28 February 2004
68 years old
Director
PATEL, Minakumari Nanji
Appointed Date: 02 January 2014
68 years old
Director
PATEL, Nanji Karsan
Appointed Date: 26 February 2004
70 years old
Director
PATEL, Savita Laxman
Appointed Date: 02 January 2014
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 February 2004
Appointed Date: 06 October 2003
Director
ATWAL, Sanjeev
Resigned: 28 August 2013
Appointed Date: 18 September 2012
49 years old
Director
ATWAL, Sanjeev
Resigned: 01 June 2011
Appointed Date: 28 February 2004
49 years old
Director
BEAUMONT, Ronald Boniface
Resigned: 30 June 2005
Appointed Date: 28 February 2004
67 years old
Director
PATEL, Hemant
Resigned: 30 June 2005
Appointed Date: 28 February 2004
59 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 February 2004
Appointed Date: 06 October 2003

CARTAN PROPERTIES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
03 Mar 2004
Registered office changed on 03/03/04 from: 3 marlborough road lancing sussex BN15 8UF
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
14 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003
Incorporation

CARTAN PROPERTIES LIMITED Charges

26 January 2006
Legal charge
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 to 21 baildon street deptford london…
5 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CARTAN CONSULTING LIMITED CARTAN LIMITED CARTAN SYSTEMS LIMITED CARTAP LTD CARTAPLAN SYSTEMS LIMITED CARTAR ISLAND LTD C'ART-ART TRANSPORT LTD