ITF PROPERTIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 06412110
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address WESTVIEW HOUSE OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
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 thirty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of ITF PROPERTIES LIMITED are www.itfproperties.co.uk, and www.itf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itf Properties Limited is a Private Limited Company. The company registration number is 06412110. Itf Properties Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Itf Properties Limited is Westview House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . GAUREGUI, Julian Anthony is a Director of the company. NORMANSELL, Julian David is a Director of the company. Secretary MORTON, Andrew Leonard has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director MORTON, Andrew Leonard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GAUREGUI, Julian Anthony
Appointed Date: 01 July 2013
55 years old

Director
NORMANSELL, Julian David
Appointed Date: 29 October 2007
51 years old

Resigned Directors

Secretary
MORTON, Andrew Leonard
Resigned: 29 May 2014
Appointed Date: 01 April 2009

Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 01 April 2009
Appointed Date: 29 October 2007

Director
MORTON, Andrew Leonard
Resigned: 29 May 2014
Appointed Date: 29 October 2007
71 years old

Persons With Significant Control

Mr Julian David Normansell
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Mr Julian Anthony Gauregui
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ITF PROPERTIES LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 29 October 2014
...
... and 28 more events
18 Nov 2008
Return made up to 29/10/08; full list of members
30 Jul 2008
Registered office changed on 30/07/2008 from, beechwood house, greenwood close, cardiff gate business park, cardiff, south wales, CF23 8RD
04 Jun 2008
Particulars of a mortgage or charge / charge no: 2
01 May 2008
Particulars of a mortgage or charge / charge no: 1
29 Oct 2007
Incorporation

ITF PROPERTIES LIMITED Charges

3 June 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 6 oak tree court mulberry way cardiff business park…
21 April 2008
Guarantee & debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…