CARVING PROPERTIES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 05023646
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
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-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of CARVING PROPERTIES LIMITED are www.carvingproperties.co.uk, and www.carving-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carving Properties Limited is a Private Limited Company. The company registration number is 05023646. Carving Properties Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Carving Properties Limited is 6 Forest Road Loughborough Leicestershire Le11 3np. The cash in hand is £0.1k. It is £0k against last year. . SMITH, Shelley Marie is a Secretary of the company. SMITH, Shelley Marie is a Director of the company. SMITH, Simon James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


carving properties Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Shelley Marie
Appointed Date: 23 January 2004
Director
SMITH, Shelley Marie
Appointed Date: 23 January 2004
48 years old
Director
SMITH, Simon James
Appointed Date: 23 January 2004
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Simon James Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shelley Marie Smith
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARVING PROPERTIES LIMITED Events

06 Apr 2017
Confirmation statement made on 23 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
21 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
04 Nov 2015
Accounts for a dormant company made up to 31 January 2015
12 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 25 more events
03 Mar 2004
New director appointed
03 Mar 2004
Registered office changed on 03/03/04 from: marquess court 69 southampton row london WC1B 4ET
03 Mar 2004
Director resigned
03 Mar 2004
Secretary resigned
23 Jan 2004
Incorporation

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