C.T. & S. PROPERTIES LIMITED

Hellopages » Greater London » Camden » NW6 2HL

Company number 00332841
Status Active
Incorporation Date 22 October 1937
Company Type Private Limited Company
Address 188 IVERSON ROAD, LONDON, NW6 2HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of C.T. & S. PROPERTIES LIMITED are www.ctsproperties.co.uk, and www.c-t-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and one months. C T S Properties Limited is a Private Limited Company. The company registration number is 00332841. C T S Properties Limited has been working since 22 October 1937. The present status of the company is Active. The registered address of C T S Properties Limited is 188 Iverson Road London Nw6 2hl. . LUCKETT, Michael David is a Secretary of the company. TAVENER, Mark Jerome is a Director of the company. TAVENER, Simon Charles is a Director of the company. Secretary LISTER, Victor Charles Michael has been resigned. Director TAVENER, Roger Ernest has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUCKETT, Michael David
Appointed Date: 03 January 1997
Director
TAVENER, Mark Jerome
Appointed Date: 17 December 2007
50 years old
Director
TAVENER, Simon Charles
Appointed Date: 02 December 2007
46 years old

Resigned Directors

Secretary
LISTER, Victor Charles Michael
Resigned: 03 January 1997
Director
TAVENER, Roger Ernest
Resigned: 12 December 2007
Appointed Date: 29 March 1992
78 years old

Persons With Significant Control

Mr Simon Charles Tavener
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jerome Tavener
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.T. & S. PROPERTIES LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Jun 2016
Auditor's resignation
16 Jun 2016
Auditor's resignation
17 May 2016
Cancellation of shares. Statement of capital on 29 March 2016
  • GBP 11,224
...
... and 72 more events
30 Jun 1987
Accounts made up to 31 December 1986
30 Jun 1987
Return made up to 24/04/87; full list of members
22 Apr 1987
Company name changed C.tavener & son LIMITED\certificate issued on 22/04/87
06 Apr 1987
Secretary resigned;new secretary appointed;director resigned
22 Oct 1937
Incorporation

C.T. & S. PROPERTIES LIMITED Charges

21 August 1951
Charge registered pursuant to an order of court dated 22 august 1952
Delivered: 1 September 1952
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 188, iverson road, hampstead london (L.N. 91760).

Similar Companies

C.T. & S. (JOINERY) LIMITED C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED C.T. ACCOUNTANTS LIMITED C.T. ANDREWS MEDICAL LEGAL LTD C.T. AUTOPARTS LIMITED C.T. BAKER BUILDERS MERCHANT LTD C.T. BAKER LIMITED