CARDIGAN ESTATE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 01093528
Status Active
Incorporation Date 31 January 1973
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 31 August 2016 to 30 September 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CARDIGAN ESTATE LIMITED are www.cardiganestate.co.uk, and www.cardigan-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Cardigan Estate Limited is a Private Limited Company. The company registration number is 01093528. Cardigan Estate Limited has been working since 31 January 1973. The present status of the company is Active. The registered address of Cardigan Estate Limited is 68 Grafton Way London United Kingdom W1t 5ds. . MILLETT, Alexander St John is a Director of the company. MILLETT, Matthew is a Director of the company. Secretary MILLETT, Lorna has been resigned. Director DEBELL, Clive Martin Perry has been resigned. Director HOBDEN, Michael Charles has been resigned. Director ROQUES, Jeremy Stephen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MILLETT, Alexander St John
Appointed Date: 19 October 2007
46 years old
Director
MILLETT, Matthew
Appointed Date: 03 July 2015
43 years old

Resigned Directors

Secretary
MILLETT, Lorna
Resigned: 18 January 2010
Director
DEBELL, Clive Martin Perry
Resigned: 03 July 2015
83 years old
Director
HOBDEN, Michael Charles
Resigned: 11 October 2006
Appointed Date: 09 March 1993
75 years old
Director
ROQUES, Jeremy Stephen
Resigned: 09 March 1993
80 years old

Persons With Significant Control

Cardigan Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDIGAN ESTATE LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 September 2016
27 Jan 2017
Previous accounting period extended from 31 August 2016 to 30 September 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 31 August 2015
23 Feb 2016
Registration of charge 010935280028, created on 17 February 2016
...
... and 134 more events
29 Jul 1987
Declaration of satisfaction of mortgage/charge
13 Dec 1986
Declaration of satisfaction of mortgage/charge
10 Jun 1986
Return made up to 31/12/85; full list of members
31 Jan 1973
Incorporation
31 Jan 1973
Certificate of incorporation

CARDIGAN ESTATE LIMITED Charges

17 February 2016
Charge code 0109 3528 0031
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 12, 35 onslow gardens, london, SW7 3PY (title number…
17 February 2016
Charge code 0109 3528 0030
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 62/ 63 high street, bridgnorth, WV16 4DX (title numbers…
17 February 2016
Charge code 0109 3528 0029
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 49-51 market place, swaffham, PE37 7LE (title number…
17 February 2016
Charge code 0109 3528 0028
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2, 301 brompton road, london, SW3 2DY (title number…
17 February 2016
Charge code 0109 3528 0027
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5, 7 egerton gardens, london, SW3 (title number…
17 February 2016
Charge code 0109 3528 0026
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 6, blenheim house, 180 king's road, london, SW3 5XS…
17 February 2016
Charge code 0109 3528 0025
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 February 2016
Charge code 0109 3528 0024
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43 sloane gardens, london, SW1W 8ED…
23 February 2011
Mortgage
Delivered: 25 February 2011
Status: Satisfied on 19 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 12 35 onslow gardens london t/no…
29 October 2007
Mortgage
Delivered: 31 October 2007
Status: Satisfied on 19 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 43 sloane gardens london t/no BGL58757. Together with all…
30 June 2006
Mortgage deed
Delivered: 4 July 2006
Status: Satisfied on 19 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 49/51 market place swaffhamnorfolk t/n NK230461…
4 June 2004
Legal charge
Delivered: 9 June 2004
Status: Satisfied on 16 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 2, 301 brompton road, kensignton…
8 November 2000
Legal charge
Delivered: 11 November 2000
Status: Satisfied on 16 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H and l/h property k/a 62 and 63 high street bridgnorth…
22 September 2000
Legal charge
Delivered: 29 September 2000
Status: Satisfied on 16 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property n/a 6 blenheim house 178 to 182A kings…
1 February 1999
Legal charge
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage l/h property k/a 13 sloane gardens…
10 January 1997
Legal mortgage
Delivered: 15 January 1997
Status: Satisfied on 26 February 1999
Persons entitled: Midland Bank PLC
Description: 43 sloane gardens london (leasehold) with the benefit of…
31 May 1996
Mortgage deed
Delivered: 1 June 1996
Status: Satisfied on 26 February 1999
Persons entitled: Lloyds Bank PLC
Description: Property charged being 31 burton court franklins row london…
3 May 1995
Legal charge
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Front basement flat, 26 stanthope gardens, l/b of…
31 January 1995
Mortgage
Delivered: 15 February 1995
Status: Satisfied on 26 February 1999
Persons entitled: Lloyds Bank PLC
Description: 22 yeomans row, london SW3 and all buildings fixtures and…
27 May 1993
Mortgage
Delivered: 9 June 1993
Status: Satisfied on 27 September 1994
Persons entitled: Lloyds Bank PLC
Description: 258/258A fulham road london together with all buildings and…
4 June 1992
Legal charge
Delivered: 11 June 1992
Status: Satisfied on 14 July 1995
Persons entitled: Barclays Bank PLC
Description: 260B fulham road l/b of kensington & chelsea t/n ngl 617364.
28 February 1991
Mortgage
Delivered: 15 March 1991
Status: Satisfied on 14 July 1995
Persons entitled: Kelinwort Benson Limited
Description: F/H land k/a park house little wenham, nr. Ipswich suffolk.
6 January 1989
Mortgage
Delivered: 10 January 1989
Status: Satisfied on 20 July 1989
Persons entitled: Lloyds Bank PLC
Description: L/H 32 sumner place london SW7 together with all buildings…
6 January 1989
Mortgage
Delivered: 10 January 1989
Status: Satisfied on 3 May 1991
Persons entitled: Lloyds Bank PLC
Description: L/H 33 sumner place london SW7 together with all buildings…
3 November 1988
Legal charge
Delivered: 10 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 and 5 leinster square l/b of westminster title no:- ln…
2 September 1988
Legal charge
Delivered: 7 September 1988
Status: Satisfied on 20 April 1991
Persons entitled: Boston Safe Deposit and Trust Company
Description: Park house, little wenham colchester, essex and adjoining…
25 November 1987
Legal charge
Delivered: 7 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50 and 52, upper park road, brightlingsea essex.
28 February 1986
Legal charge
Delivered: 14 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Third floor flat, 23, earl's court square, london borough…
8 May 1984
Legal charge
Delivered: 22 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H first floor flat, 34 beaufort gardens SW3 l/b of…
1 February 1984
Mortgage
Delivered: 8 February 1984
Status: Satisfied on 3 May 1991
Persons entitled: The East Surrey Building Society
Description: F/H land, hereditaments & premises being 50/52 upper park…
10 September 1982
Legal charge
Delivered: 30 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 32 & 338 sumner place, kensington & chelsea, london.

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