CARGIL ESTATE LTD
SOUTHALL

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Company number 06063286
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 506 LADY MARGARET ROAD, SOUTHALL, MIDDLESEX, UB1 2NP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sathiyanandarajah Sivashankar as a director on 23 December 2016. The most likely internet sites of CARGIL ESTATE LTD are www.cargilestate.co.uk, and www.cargil-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Cargil Estate Ltd is a Private Limited Company. The company registration number is 06063286. Cargil Estate Ltd has been working since 23 January 2007. The present status of the company is Active. The registered address of Cargil Estate Ltd is 506 Lady Margaret Road Southall Middlesex Ub1 2np. . SIVASHANKAR, Dwaraka is a Director of the company. Secretary YATHAVAN, Thirunavukkarasu has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIVASHANKAR, Sathiyanandarajah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
SIVASHANKAR, Dwaraka
Appointed Date: 23 January 2007
45 years old

Resigned Directors

Secretary
YATHAVAN, Thirunavukkarasu
Resigned: 31 December 2009
Appointed Date: 23 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
SIVASHANKAR, Sathiyanandarajah
Resigned: 23 December 2016
Appointed Date: 01 November 2010
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mrs Dwaraka Sivashankar
Notified on: 23 January 2017
45 years old
Nature of control: Right to appoint and remove directors

CARGIL ESTATE LTD Events

23 Mar 2017
Confirmation statement made on 23 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Termination of appointment of Sathiyanandarajah Sivashankar as a director on 23 December 2016
07 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
15 Feb 2008
Director resigned
19 Oct 2007
Particulars of mortgage/charge
27 Feb 2007
New director appointed
13 Feb 2007
New secretary appointed
23 Jan 2007
Incorporation

CARGIL ESTATE LTD Charges

15 October 2007
Rent deposit deed
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: City and Country Properties Limited
Description: £2000 relating to the credit of the deposit of the credit…

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