Company number 02528311
Status Active
Incorporation Date 6 August 1990
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from International Business Park 11 Rick Roberts Way London E15 2NF to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 April 2016. The most likely internet sites of CARPENTER'S ROAD PROPERTIES LIMITED are www.carpentersroadproperties.co.uk, and www.carpenter-s-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpenter S Road Properties Limited is a Private Limited Company.
The company registration number is 02528311. Carpenter S Road Properties Limited has been working since 06 August 1990.
The present status of the company is Active. The registered address of Carpenter S Road Properties Limited is 16 Great Queen Street Covent Garden London United Kingdom Wc2b 5ah. . COCHRANE, William Andrew is a Secretary of the company. COCHRANE, William Andrew is a Director of the company. GLATTER, Robert is a Director of the company. KESSLER, Charles Julian is a Director of the company. KESSLER, George Bernard is a Director of the company. KESSLER, William is a Director of the company. Director KESSLER, James Richard has been resigned. Director WATSON, Arthur Edward has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Carpenters Road Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARPENTER'S ROAD PROPERTIES LIMITED Events
06 Mar 2017
Confirmation statement made on 17 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
09 Apr 2016
Registered office address changed from International Business Park 11 Rick Roberts Way London E15 2NF to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 April 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
07 Feb 1991
Secretary resigned;director resigned;new director appointed
23 Jan 1991
New secretary appointed;new director appointed
15 Jan 1991
Company name changed banddeal properties LIMITED\certificate issued on 16/01/91
26 Nov 1990
Registered office changed on 26/11/90 from: classic house 174-180 old street london EC1V 9BP
06 Aug 1990
Incorporation
17 April 2009
Deed of charge - warranties
Delivered: 7 May 2009
Status: Satisfied
on 29 July 2014
Persons entitled: National Westminster Bank PLC
Description: Deeds of collateral warrant dated 22 december 2008, see…
17 April 2009
Legal charge
Delivered: 28 April 2009
Status: Satisfied
on 29 July 2014
Persons entitled: National Westminster Bank PLC
Description: 66 south lambeth road and land at 66 south lambeth road…
16 March 1994
Floating charge
Delivered: 30 March 1994
Status: Satisfied
on 12 March 2009
Persons entitled: Barclays Bank PLC
Description: Present and future. Undertaking and all property and assets…
23 September 1992
Legal charge
Delivered: 6 October 1992
Status: Satisfied
on 29 July 2014
Persons entitled: Barclays Bank PLC
Description: Land at carpenters road l/b of tower hamlets t/no.EGL283774…
23 September 1992
Legal charge
Delivered: 2 October 1992
Status: Satisfied
on 24 July 2014
Persons entitled: Kesslers International Limited
Description: All that land comprised in t/no.EGL283774 and part…