CRAIGARD (CASTLE BUILDINGS CARDIFF) NOMINEES LIMITED
LONDON CRAIGARD (NEWBURY) NOMINEES LIMITED

Hellopages » City of London » City of London » EC2M 5PS

Company number 09449359
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Secretary's details changed for D&a Secretarial Services Limited on 23 February 2017; Director's details changed for D & a Nominees Limited on 23 February 2017. The most likely internet sites of CRAIGARD (CASTLE BUILDINGS CARDIFF) NOMINEES LIMITED are www.craigardcastlebuildingscardiffnominees.co.uk, and www.craigard-castle-buildings-cardiff-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craigard Castle Buildings Cardiff Nominees Limited is a Private Limited Company. The company registration number is 09449359. Craigard Castle Buildings Cardiff Nominees Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Craigard Castle Buildings Cardiff Nominees Limited is Salisbury House London Wall London England Ec2m 5ps. . D&A SECRETARIAL SERVICES LIMITED is a Secretary of the company. FOSTER, Paul Brett is a Director of the company. D & A NOMINEES LIMITED is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
D&A SECRETARIAL SERVICES LIMITED
Appointed Date: 19 February 2015
Director
FOSTER, Paul Brett
Appointed Date: 19 February 2015
68 years old
Director
D & A NOMINEES LIMITED
Appointed Date: 19 February 2015

CRAIGARD (CASTLE BUILDINGS CARDIFF) NOMINEES LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Feb 2017
Secretary's details changed for D&a Secretarial Services Limited on 23 February 2017
23 Feb 2017
Director's details changed for D & a Nominees Limited on 23 February 2017
23 Feb 2017
Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 23 February 2017
22 Nov 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 0 more events
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
09 Sep 2015
Registration of charge 094493590002, created on 31 August 2015
14 Aug 2015
Registration of charge 094493590001, created on 14 August 2015
26 May 2015
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-22
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CRAIGARD (CASTLE BUILDINGS CARDIFF) NOMINEES LIMITED Charges

31 August 2015
Charge code 0944 9359 0002
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 August 2015
Charge code 0944 9359 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as castle buildings, womanby…

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