CARIDON PROPERTY LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 06883096
Status Active
Incorporation Date 21 April 2009
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
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 forty events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Statement of capital following an allotment of shares on 6 October 2016 GBP 205 ; Registration of charge 068830960003, created on 20 April 2017. The most likely internet sites of CARIDON PROPERTY LIMITED are www.caridonproperty.co.uk, and www.caridon-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Caridon Property Limited is a Private Limited Company. The company registration number is 06883096. Caridon Property Limited has been working since 21 April 2009. The present status of the company is Active. The registered address of Caridon Property Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . CARROZZO, Mario Joseph is a Director of the company. Secretary CARROZZO, Jennifer has been resigned. Secretary CARROZZO, Mario has been resigned. Director CARROZZO, Jennifer has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CARROZZO, Mario Joseph
Appointed Date: 20 July 2010
52 years old

Resigned Directors

Secretary
CARROZZO, Jennifer
Resigned: 02 September 2011
Appointed Date: 20 July 2010
Secretary
CARROZZO, Mario
Resigned: 20 July 2010
Appointed Date: 21 April 2009
Director
CARROZZO, Jennifer
Resigned: 20 July 2010
Appointed Date: 21 April 2009
50 years old
Director
CLIFFORD, Michael Anthony
Resigned: 21 April 2009
Appointed Date: 21 April 2009
58 years old

Persons With Significant Control

Mr Mario Joseph Carrozzo
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Carrozzo
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARIDON PROPERTY LIMITED Events

18 May 2017
Confirmation statement made on 21 April 2017 with updates
18 May 2017
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 205
21 Apr 2017
Registration of charge 068830960003, created on 20 April 2017
17 Mar 2017
Registration of charge 068830960002, created on 16 March 2017
16 Jan 2017
Resolutions
  • RES13 ‐ Other company business 08/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 30 more events
11 May 2009
Ad 21/04/09-21/04/09\gbp si 99@1=99\gbp ic 1/100\
11 May 2009
Director appointed jennifer carrozzo
11 May 2009
Secretary appointed mario carrozzo
21 Apr 2009
Appointment terminated director michael clifford
21 Apr 2009
Incorporation

CARIDON PROPERTY LIMITED Charges

20 April 2017
Charge code 0688 3096 0003
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Templefields B Resi LLP
Description: Security assignment…
16 March 2017
Charge code 0688 3096 0002
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Templefields a Resi LLP
Description: Security assignment…
22 June 2016
Charge code 0688 3096 0001
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Maplehurst Crawley (Resi) LLP
Description: Contains fixed charge…

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