ELITE PROPERTY CARDIFF LTD.
SPLOTT

Hellopages » Cardiff » Cardiff » CF24 2LX

Company number 03731574
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address ELITE HOUSE, 2-14 MOORLAND ROAD, SPLOTT, CARDIFF, CF24 2LX
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 events have happened. The last three records are Appointment of Mrs Jeanette Margaret Drew as a secretary on 15 February 2017; Termination of appointment of Judith Anne Scully as a secretary on 15 February 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ELITE PROPERTY CARDIFF LTD. are www.elitepropertycardiff.co.uk, and www.elite-property-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Cathays Rail Station is 1.3 miles; to Cardiff Central Rail Station is 1.6 miles; to Barry Docks Rail Station is 7.7 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Property Cardiff Ltd is a Private Limited Company. The company registration number is 03731574. Elite Property Cardiff Ltd has been working since 12 March 1999. The present status of the company is Active. The registered address of Elite Property Cardiff Ltd is Elite House 2 14 Moorland Road Splott Cardiff Cf24 2lx. . DREW, Jeanette Margaret is a Secretary of the company. SCULLY, David Jeremy is a Director of the company. Secretary SCULLY, Judith Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DREW, Jeanette Margaret
Appointed Date: 15 February 2017
Director
SCULLY, David Jeremy
Appointed Date: 12 March 1999
70 years old

Resigned Directors

Secretary
SCULLY, Judith Anne
Resigned: 15 February 2017
Appointed Date: 12 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999

ELITE PROPERTY CARDIFF LTD. Events

16 Feb 2017
Appointment of Mrs Jeanette Margaret Drew as a secretary on 15 February 2017
16 Feb 2017
Termination of appointment of Judith Anne Scully as a secretary on 15 February 2017
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
27 Jun 2016
Registration of charge 037315740030, created on 24 June 2016
27 Jun 2016
Registration of charge 037315740031, created on 24 June 2016
...
... and 70 more events
17 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/03/99
16 Mar 1999
Secretary resigned
12 Mar 1999
Incorporation

ELITE PROPERTY CARDIFF LTD. Charges

24 June 2016
Charge code 0373 1574 0031
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as 113 cathays terrace, cardiff…
24 June 2016
Charge code 0373 1574 0030
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as 1, 13, 33, 57, 67, 75, 77, 95…
3 September 2015
Charge code 0373 1574 0029
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 100 cleave avenue hayes t/n NGL156043…
3 September 2015
Charge code 0373 1574 0028
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 57 hudson road harlington hayes t/n MX331332…
3 September 2015
Charge code 0373 1574 0027
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 9 high road cowley peachey t/n MX132281…
3 September 2015
Charge code 0373 1574 0026
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 19 lilac place yiewsley t/n NGL530832…
25 January 2008
Legal mortgage
Delivered: 30 January 2008
Status: Satisfied on 10 December 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 57 hudson road, harlington, hayes, middlesex t/no's…
25 January 2008
Legal mortgage
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 2 tan-y-bryn place, merthyr tydfil t/no CYM316281. With the…
3 August 2007
Legal mortgage
Delivered: 8 August 2007
Status: Satisfied on 10 December 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 9 high road cowley t/no MX132281. With the benefit of all…
29 June 2007
Legal mortgage
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a 57 monthermer road cardiff. With the…
29 June 2007
Legal mortgage
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property 17 llantrisant street cardiff. With the benefit of…
15 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Satisfied on 10 December 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 19 lilac place, yiewsley, t/no NGL530832. With the benefit…
24 May 2007
Legal mortgage
Delivered: 13 June 2007
Status: Satisfied on 10 December 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 100 cleeve avenue hayes t/no NGL156043. With the benefit of…
18 April 2007
Legal mortgage
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 22 saxon street the quar merthyr tydfil.
21 March 2007
Legal mortgage
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 12 hanover street merthyr tydfil. With the benefit of all…
20 March 2007
Legal mortgage
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 18 saxon street merthyr tydfil. With the benefit of all…
21 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a 33 monthermer road cardiff t/no WA503905…
3 July 2006
Legal mortgage
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at 67 monthermer road, cardiff. With the benefit…
23 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at 2 moorland road, splott, cardiff. With the…
6 March 2006
Legal mortgage
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 9 stuart street merthyr tydfil. With the benefit of all…
1 March 2006
Legal mortgage
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 95 monthermer road cardiff t/no WA176570. With the benefit…
5 October 2005
Legal mortgage
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 5 dogfield street cathays cardiff. With the benefit of all…
30 March 2005
Legal mortgage
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 77 monthermer road cardiff.
10 December 2004
Legal mortgage
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 13 monthermer road cardiff. With the benefit of all rights…
18 October 2004
Legal mortgage
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 75 monthermer road cardiff. With the benefit of all rights…
20 August 2004
Legal mortgage
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 109 monthermer rd,cardiff. With the benefit of all rights…
6 August 2004
Legal mortgage
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a 81 malefant street cardiff CF24 4QD. With…
6 August 2004
Legal mortgage
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 113 cathays terrace, cardiff. With the…
24 May 2004
Legal mortgage
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 111 monthermer road cardiff. With the…
10 March 2004
Legal mortgage
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1 monthermer road cathays cardiff. With the benefit of all…
26 September 2000
Legal mortgage
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 monthermer road cathays cardiff. With…

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