CARDIFF RETAIL ASSETS (NO 2) LIMITED
MANCHESTER SOUTHAMPTON ASSETS (NO 2) LIMITED SOULMERRY LTD

Hellopages » Greater Manchester » Manchester » M3 2EG

Company number 08392260
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Mr Daniel Pfeffer as a director on 14 September 2016. The most likely internet sites of CARDIFF RETAIL ASSETS (NO 2) LIMITED are www.cardiffretailassetsno2.co.uk, and www.cardiff-retail-assets-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Retail Assets No 2 Limited is a Private Limited Company. The company registration number is 08392260. Cardiff Retail Assets No 2 Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Cardiff Retail Assets No 2 Limited is Maybrook House 40 Blackfriars Street Manchester M3 2eg. . ROBERTS, Joseph is a Secretary of the company. BERKELEY, Andrew Spencer is a Director of the company. PFEFFER, Daniel is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERTS, Joseph
Appointed Date: 13 February 2013
Director
BERKELEY, Andrew Spencer
Appointed Date: 13 February 2013
54 years old
Director
PFEFFER, Daniel
Appointed Date: 14 September 2016
71 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 13 February 2013
Appointed Date: 07 February 2013
55 years old

Persons With Significant Control

Mr Andrew Spencer Berkeley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CARDIFF RETAIL ASSETS (NO 2) LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
14 Sep 2016
Appointment of Mr Daniel Pfeffer as a director on 14 September 2016
10 Feb 2016
Annual return made up to 7 February 2016
Statement of capital on 2016-02-10
  • GBP 1
30 Dec 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 7 more events
14 Feb 2013
Appointment of Mr Joseph Roberts as a secretary
14 Feb 2013
Appointment of Mr Andrew Berkeley as a director
13 Feb 2013
Termination of appointment of Yomtov Jacobs as a director
13 Feb 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 February 2013
07 Feb 2013
Incorporation

CARDIFF RETAIL ASSETS (NO 2) LIMITED Charges

22 December 2014
Charge code 0839 2260 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
22 December 2014
Charge code 0839 2260 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage all that leasehold land known as…

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