C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2HL

Company number 05729204
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 188 IVERSON ROAD, WEST HAMPSTEAD, LONDON, NW6 2HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED are www.ctspropertiesmiddleeast.co.uk, and www.c-t-s-properties-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. C T S Properties Middle East Limited is a Private Limited Company. The company registration number is 05729204. C T S Properties Middle East Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of C T S Properties Middle East Limited is 188 Iverson Road West Hampstead 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAVENER, Roger Ernest has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LUCKETT, Michael David
Appointed Date: 03 March 2006
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

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Director
TAVENER, Roger Ernest
Resigned: 12 December 2007
Appointed Date: 03 March 2006
78 years old

Persons With Significant Control

C.T. & S. Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Auditor's resignation
16 Jun 2016
Auditor's resignation
20 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 300,000
...
... and 26 more events
22 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
22 Mar 2006
Location of register of members
22 Mar 2006
Ad 03/03/06--------- £ si 299999@1=299999 £ ic 1/300000
03 Mar 2006
Secretary resigned
03 Mar 2006
Incorporation

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