CARTEL INVESTMENT PROPERTIES LIMITED
SOUTHALL DPD INVESTMENTS LIMITED NEMLODGE LIMITED

Hellopages » Greater London » Ealing » UB2 4AU

Company number 04099595
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 32 MERRICK ROAD, SOUTHALL, MIDDLESEX, ENGLAND, UB2 4AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CARTEL INVESTMENT PROPERTIES LIMITED are www.cartelinvestmentproperties.co.uk, and www.cartel-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cartel Investment Properties Limited is a Private Limited Company. The company registration number is 04099595. Cartel Investment Properties Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Cartel Investment Properties Limited is 32 Merrick Road Southall Middlesex England Ub2 4au. . TANKARIA, Praduman is a Secretary of the company. TANKARIA, Deepak is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SHAH, Ramnik has been resigned. Director TANKARIA, Dhruw has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TANKARIA, Praduman
Appointed Date: 18 December 2000
Director
TANKARIA, Deepak
Appointed Date: 18 December 2000
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 December 2000
Appointed Date: 31 October 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 December 2000
Appointed Date: 31 October 2000
Director
SHAH, Ramnik
Resigned: 31 March 2005
Appointed Date: 30 May 2003
74 years old
Director
TANKARIA, Dhruw
Resigned: 01 May 2012
Appointed Date: 18 December 2000
62 years old

CARTEL INVESTMENT PROPERTIES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Registered office address changed from 113 Kingsley Road Hounslow Middlesex TW3 4AJ to 32 Merrick Road Southall Middlesex UB2 4AU on 10 November 2015
05 Jul 2015
Registration of charge 040995950012, created on 22 June 2015
...
... and 64 more events
05 Jan 2001
Director resigned
05 Jan 2001
Secretary resigned
04 Jan 2001
Company name changed nemlodge LIMITED\certificate issued on 04/01/01
21 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 2000
Incorporation

CARTEL INVESTMENT PROPERTIES LIMITED Charges

22 June 2015
Charge code 0409 9595 0012
Delivered: 5 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the freehold property known…
29 June 2012
Deed of legal morgage
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Naymills mazda, lady margaret road, southall; t/no…
29 June 2012
Mortgage debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2002
Legal charge
Delivered: 8 October 2002
Status: Satisfied on 11 January 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 1 19 wadsworth road perivale. By way of fixed charge…
26 September 2002
Legal charge
Delivered: 8 October 2002
Status: Satisfied on 11 January 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 2 bridge road industrial estate hortus road southall…
26 September 2002
Legal charge
Delivered: 8 October 2002
Status: Satisfied on 11 January 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 4 bridge road industrial estate hortus road southall…
13 June 2002
Charge of deposit
Delivered: 21 June 2002
Status: Satisfied on 11 January 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £70,000 credited to account…
3 May 2002
Legal charge
Delivered: 10 May 2002
Status: Satisfied on 11 January 2013
Persons entitled: National Westminster Bank PLC
Description: Medway garages, lady margaret road, southall t/no…
15 February 2001
Mortgage debenture
Delivered: 2 March 2001
Status: Satisfied on 11 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2001
Legal mortgage
Delivered: 26 February 2001
Status: Satisfied on 11 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H first county garages norwood road norwood green…

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