CAD PROPERTIES SOUTHERN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 10593196
Status Liquidation
Incorporation Date 31 January 2017
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 381 Ewell Road Tolworth Surbiton Surrey KT6 7DF United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 10 March 2017; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CAD PROPERTIES SOUTHERN LIMITED are www.cadpropertiessouthern.co.uk, and www.cad-properties-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cad Properties Southern Limited is a Private Limited Company. The company registration number is 10593196. Cad Properties Southern Limited has been working since 31 January 2017. The present status of the company is Liquidation. The registered address of Cad Properties Southern Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . CRANE, Calvin Gilmore is a Secretary of the company. CRANE, Angela Helen is a Director of the company. CRANE, Calvin Gilmore is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRANE, Calvin Gilmore
Appointed Date: 31 January 2017
Director
CRANE, Angela Helen
Appointed Date: 31 January 2017
72 years old
Director
CRANE, Calvin Gilmore
Appointed Date: 31 January 2017
75 years old

Persons With Significant Control

Mr Calvin Gilmore Crane
Notified on: 31 January 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Angela Helen Crane
Notified on: 31 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAD PROPERTIES SOUTHERN LIMITED Events

10 Mar 2017
Registered office address changed from 381 Ewell Road Tolworth Surbiton Surrey KT6 7DF United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 10 March 2017
10 Mar 2017
Change of share class name or designation
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2017
Appointment of a voluntary liquidator
08 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-17
08 Mar 2017
Declaration of solvency
02 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 8,172,252
31 Jan 2017
Incorporation
Statement of capital on 2017-01-31
  • GBP 99

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