CALRINGTON PROPERTY LIMITED
CROYDON TEA INVESTMENTS LIMITED

Hellopages » Greater London » Croydon » CR0 5PP
Company number 05334000
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 84 ADDISCOMBE ROAD, CROYDON, CR0 5PP
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-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of CALRINGTON PROPERTY LIMITED are www.calringtonproperty.co.uk, and www.calrington-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Calrington Property Limited is a Private Limited Company. The company registration number is 05334000. Calrington Property Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Calrington Property Limited is 84 Addiscombe Road Croydon Cr0 5pp. . BERRY, Smit is a Director of the company. KANABAR, Haresh Damodar is a Director of the company. Secretary BERRY, Lata has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERRY, Mohinder has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BERRY, Smit
Appointed Date: 18 October 2010
56 years old
Director
KANABAR, Haresh Damodar
Appointed Date: 18 October 2010
67 years old

Resigned Directors

Secretary
BERRY, Lata
Resigned: 26 October 2010
Appointed Date: 17 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
BERRY, Mohinder
Resigned: 26 October 2010
Appointed Date: 17 January 2005
90 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Silentpoint Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALRINGTON PROPERTY LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 29 more events
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
24 Jan 2005
New secretary appointed
24 Jan 2005
New director appointed
17 Jan 2005
Incorporation

CALRINGTON PROPERTY LIMITED Charges

2 August 2011
Legal mortgage
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 brighton road south croydon surrey all plant and…
30 November 2010
Deed of legal mortgage
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 49 high street west wickham all plant and machinery owned…

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