CASPERNINA PROPERTIES LTD
EXETER MASTERWEST DATA LTD

Hellopages » Devon » Exeter » EX2 4HY

Company number 07459791
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, DEVON, EX2 4HY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registration of charge 074597910006, created on 31 March 2016. The most likely internet sites of CASPERNINA PROPERTIES LTD are www.casperninaproperties.co.uk, and www.caspernina-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Caspernina Properties Ltd is a Private Limited Company. The company registration number is 07459791. Caspernina Properties Ltd has been working since 03 December 2010. The present status of the company is Active. The registered address of Caspernina Properties Ltd is Southgate House 59 Magdalen Street Exeter Devon Ex2 4hy. . NICOLLE, Donella Jane is a Director of the company. NICOLLE, Jason Colin is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Residents property management".


Current Directors

Director
NICOLLE, Donella Jane
Appointed Date: 26 February 2014
58 years old
Director
NICOLLE, Jason Colin
Appointed Date: 04 December 2010
60 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 25 March 2011
Appointed Date: 03 December 2010
55 years old

Persons With Significant Control

Mr Jason Colin Nicolle
Notified on: 8 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CASPERNINA PROPERTIES LTD Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Apr 2016
Registration of charge 074597910006, created on 31 March 2016
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
01 Apr 2011
Appointment of Mr Jason Colin Nicolle as a director
25 Mar 2011
Company name changed masterwest data LTD\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2010-12-04
  • NM01 ‐ Change of name by resolution
25 Mar 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 25 March 2011
25 Mar 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
03 Dec 2010
Incorporation

CASPERNINA PROPERTIES LTD Charges

31 March 2016
Charge code 0745 9791 0006
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 4 kimbolton avenue…
24 April 2014
Charge code 0745 9791 0002
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 60 johnson road lenton t/no NT97995…
17 April 2014
Charge code 0745 9791 0005
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property known as freehold 7 yeomans court clumber road…
10 April 2014
Charge code 0745 9791 0004
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 14 bute avenue nottingham t/no NT17491…
10 April 2014
Charge code 0745 9791 0003
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 18 bute avenue lenton t/no NT25719…
27 March 2014
Charge code 0745 9791 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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