CARACAL PROPERTIES LIMITED
DUNSTABLE

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Company number 10391609
Status Active
Incorporation Date 23 September 2016
Company Type Private Limited Company
Address SUITE 1, STAPLE HOUSE, ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE, UNITED KINGDOM, LU6 1SU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of CARACAL PROPERTIES LIMITED are www.caracalproperties.co.uk, and www.caracal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Caracal Properties Limited is a Private Limited Company. The company registration number is 10391609. Caracal Properties Limited has been working since 23 September 2016. The present status of the company is Active. The registered address of Caracal Properties Limited is Suite 1 Staple House Eleanor S Cross Dunstable Bedfordshire United Kingdom Lu6 1su. . HAVARD, John Stuart is a Director of the company. HUTCHINSON, Richard Eugene is a Director of the company. Director BYERS, Lisa Caroline has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAVARD, John Stuart
Appointed Date: 27 September 2016
64 years old
Director
HUTCHINSON, Richard Eugene
Appointed Date: 23 September 2016
73 years old

Resigned Directors

Director
BYERS, Lisa Caroline
Resigned: 06 January 2017
Appointed Date: 27 September 2016
46 years old

Persons With Significant Control

Mr Richard Eugene Hutchinson
Notified on: 23 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CARACAL PROPERTIES LIMITED Events

14 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Particulars of variation of rights attached to shares
11 Feb 2017
Change of share class name or designation
03 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 2,000
09 Jan 2017
Termination of appointment of Lisa Caroline Byers as a director on 6 January 2017
28 Sep 2016
Appointment of Mr John Stuart Havard as a director on 27 September 2016
27 Sep 2016
Appointment of Ms Lisa Caroline Byers as a director on 27 September 2016
23 Sep 2016
Incorporation
Statement of capital on 2016-09-23
  • GBP 1

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