CARBON ESTATES LIMITED
SOUTHAMPTON FRANCO ARDANI INVESTMENT PROPERTIES LIMITED

Hellopages » Hampshire » Fareham » SO31 1BB

Company number 04938782
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 66 BOTLEY ROAD, PARK GATE, SOUTHAMPTON, SO31 1BB
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-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Statement of capital following an allotment of shares on 31 December 2015 GBP 20,000 . The most likely internet sites of CARBON ESTATES LIMITED are www.carbonestates.co.uk, and www.carbon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Fareham Rail Station is 3.6 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.6 miles; to Ryde St Johns Road Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Estates Limited is a Private Limited Company. The company registration number is 04938782. Carbon Estates Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Carbon Estates Limited is 66 Botley Road Park Gate Southampton So31 1bb. . ARDANI, Franco is a Director of the company. Secretary ARDANI, Lisa has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ARDANI, Franco
Appointed Date: 21 October 2003
55 years old

Resigned Directors

Secretary
ARDANI, Lisa
Resigned: 31 December 2007
Appointed Date: 21 October 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Franco Ardani
Notified on: 19 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CARBON ESTATES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
14 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 20,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1

...
... and 37 more events
22 Oct 2003
New director appointed
22 Oct 2003
New secretary appointed
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
21 Oct 2003
Incorporation

CARBON ESTATES LIMITED Charges

12 August 2014
Charge code 0493 8782 0005
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold 70 botley road park gate southampton t/n HP699363…
14 September 2012
Mortgage
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 66 botley road park gate southampton t/no…
15 February 2008
Mortgage
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 52 foyes court 205-223 shirley road southampton…
5 April 2007
Mortgage
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 6 cavendish court 91 shirley road…
29 January 2007
Mortgage
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 10 moselle court 164 millbrook road east southampton…