CARTER PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 4SP
Company number 04575888
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 22 NETHERBURY ROAD, LONDON, W5 4SP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of CARTER PROPERTIES LIMITED are www.carterproperties.co.uk, and www.carter-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Clapham Junction Rail Station is 6.4 miles; to Bushey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Properties Limited is a Private Limited Company. The company registration number is 04575888. Carter Properties Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Carter Properties Limited is 22 Netherbury Road London W5 4sp. . MOGFORD, William Edward is a Secretary of the company. PEERS, Jason Alexander Ross is a Director of the company. PEERS, Patricia Jane is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director PEERS, Fergus John has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOGFORD, William Edward
Appointed Date: 30 December 2002
Director
PEERS, Jason Alexander Ross
Appointed Date: 30 December 2002
63 years old
Director
PEERS, Patricia Jane
Appointed Date: 30 December 2002
86 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 30 December 2002
Appointed Date: 29 October 2002
Director
PEERS, Fergus John
Resigned: 01 October 2003
Appointed Date: 30 December 2002
59 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 30 December 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mrs Patricia Jane Peers
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARTER PROPERTIES LIMITED Events

05 Jan 2017
Micro company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 May 2016
Total exemption full accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
16 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 32 more events
25 Jan 2003
New director appointed
25 Jan 2003
New director appointed
25 Jan 2003
New director appointed
25 Jan 2003
Registered office changed on 25/01/03 from: 16 winchester walk london SE1 9AQ
29 Oct 2002
Incorporation

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