T. A. D. PROPERTIES INVESTMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 08270634
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, WATERFRONT 2000, BRIGANTINE PLACE, CARDIFF, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 082706340002, created on 7 April 2017; Registration of charge 082706340003, created on 7 April 2017; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of T. A. D. PROPERTIES INVESTMENTS LIMITED are www.tadpropertiesinvestments.co.uk, and www.t-a-d-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T A D Properties Investments Limited is a Private Limited Company. The company registration number is 08270634. T A D Properties Investments Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of T A D Properties Investments Limited is 7 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff Cardiff Cf10 4ln. . PHAM, Thi Nhieu is a Director of the company. Director DUONG, Tuan Anh has been resigned. Director DUONG, Tuan Hai has been resigned. Director DUONG, Tuan Anh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PHAM, Thi Nhieu
Appointed Date: 13 January 2016
75 years old

Resigned Directors

Director
DUONG, Tuan Anh
Resigned: 05 November 2015
Appointed Date: 28 February 2013
42 years old
Director
DUONG, Tuan Hai
Resigned: 13 January 2016
Appointed Date: 26 October 2012
48 years old
Director
DUONG, Tuan Anh
Resigned: 16 November 2012
Appointed Date: 26 October 2012
42 years old

Persons With Significant Control

Mr Thi Nhieu Pham
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

T. A. D. PROPERTIES INVESTMENTS LIMITED Events

12 Apr 2017
Registration of charge 082706340002, created on 7 April 2017
12 Apr 2017
Registration of charge 082706340003, created on 7 April 2017
10 Jan 2017
Accounts for a dormant company made up to 31 October 2015
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Aug 2016
Registration of charge 082706340001, created on 27 July 2016
...
... and 8 more events
06 Nov 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
28 Feb 2013
Appointment of Mr Tuan Anh Duong as a director
16 Nov 2012
Termination of appointment of Tuan Duong as a director
30 Oct 2012
Statement of capital following an allotment of shares on 29 October 2012
  • GBP 100
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

T. A. D. PROPERTIES INVESTMENTS LIMITED Charges

7 April 2017
Charge code 0827 0634 0003
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Assetz Sme Capital Limied
Description: Assignment of rental income…
7 April 2017
Charge code 0827 0634 0002
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Ground floor shop 2, pen y lan road, cardiff, CF2 3PF title…
27 July 2016
Charge code 0827 0634 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Funding Secure Limited
Description: L/H property k/a ground floor shop premises 2 pen-y-lan…

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