CARDIFF & GLAMORGANSHIRE PROPERTIES LTD
CARDIFF CARDIFF AND GLAMORGANSHIRE VALLEYS LAND AND BUILDING INVESTMENT COMPANY LIMITED(THE)

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 00021054
Status Active
Incorporation Date 20 April 1885
Company Type Private Limited Company
Address 4 YNYS BRIDGE COURT, GWAELOD Y GARTH, CARDIFF, CF15 9SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Resolutions RES13 ‐ Name change 16/12/2016 ; Accounts for a small company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 . The most likely internet sites of CARDIFF & GLAMORGANSHIRE PROPERTIES LTD are www.cardiffglamorganshireproperties.co.uk, and www.cardiff-glamorganshire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty years and seven months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Glamorganshire Properties Ltd is a Private Limited Company. The company registration number is 00021054. Cardiff Glamorganshire Properties Ltd has been working since 20 April 1885. The present status of the company is Active. The registered address of Cardiff Glamorganshire Properties Ltd is 4 Ynys Bridge Court Gwaelod Y Garth Cardiff Cf15 9ss. . MOSES, Geoffrey Ian is a Secretary of the company. DAVIES, David Issac is a Director of the company. EDWARDS, Keith Harrap is a Director of the company. MOSES, Geoffrey Ian is a Director of the company. Director EDWARDS, Gwyneth Margaret has been resigned. Director MILES, Edmund Hywell has been resigned. Director SHEPHERD, Gilbert Leslie has been resigned. Director WALTERS, Douglas Henry has been resigned. Director WILLIAMS, James Bradford has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOSES, Geoffrey Ian
Director
DAVIES, David Issac
Appointed Date: 12 December 2016
81 years old
Director
EDWARDS, Keith Harrap

85 years old
Director
MOSES, Geoffrey Ian
Appointed Date: 16 January 1997
73 years old

Resigned Directors

Director
EDWARDS, Gwyneth Margaret
Resigned: 11 November 1998
Appointed Date: 17 October 1990
110 years old
Director
MILES, Edmund Hywell
Resigned: 17 December 2015
Appointed Date: 01 March 1998
87 years old
Director
SHEPHERD, Gilbert Leslie
Resigned: 25 November 1997
115 years old
Director
WALTERS, Douglas Henry
Resigned: 31 March 2001
106 years old
Director
WILLIAMS, James Bradford
Resigned: 15 June 1996
103 years old

Persons With Significant Control

Keith Harrap Edwards
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Geoffrey Ian Moses
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

CARDIFF & GLAMORGANSHIRE PROPERTIES LTD Events

12 Jan 2017
Resolutions
  • RES13 ‐ Name change 16/12/2016
04 Jan 2017
Accounts for a small company made up to 31 March 2016
20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
12 Dec 2016
Appointment of Mr David Issac Davies as a director on 12 December 2016
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 75 more events
08 Oct 1987
Full accounts made up to 31 March 1987
08 Oct 1987
Return made up to 09/09/87; full list of members
09 Jan 1987
Secretary resigned;new secretary appointed
28 Aug 1986
Full accounts made up to 31 March 1986
28 Aug 1986
Return made up to 05/09/86; full list of members

CARDIFF & GLAMORGANSHIRE PROPERTIES LTD Charges

11 March 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 51 clodien road heath cardiff t/no WA28610.
11 March 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 34 ilton road penylan cardiff t/no WA638072.

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