CARNARVON STREET PROPERTIES LIMITED
DUBLIN 2000 LIMITED

Hellopages » Greater Manchester » Manchester » M3 1HJ

Company number 03307108
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 15 CARNARVON STREET, MANCHESTER, M3 1HJ
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 eighty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of CARNARVON STREET PROPERTIES LIMITED are www.carnarvonstreetproperties.co.uk, and www.carnarvon-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Burnage Rail Station is 5 miles; to Chassen Road Rail Station is 6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnarvon Street Properties Limited is a Private Limited Company. The company registration number is 03307108. Carnarvon Street Properties Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Carnarvon Street Properties Limited is 15 Carnarvon Street Manchester M3 1hj. . LITTMAN, Wendy is a Secretary of the company. HODARI, Philip Isaac is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HODARI, Philip Isaac has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HODARI, Alan Felix has been resigned. Director HODARI, Daniel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LITTMAN, Wendy
Appointed Date: 24 January 2014
Director
HODARI, Philip Isaac
Appointed Date: 24 January 1997
64 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Secretary
HODARI, Philip Isaac
Resigned: 24 January 2014
Appointed Date: 24 January 1997
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Director
HODARI, Alan Felix
Resigned: 02 October 2014
Appointed Date: 24 January 1997
61 years old
Director
HODARI, Daniel
Resigned: 02 October 2014
Appointed Date: 24 January 1997
57 years old

Persons With Significant Control

Philip Isaac Hodari
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CARNARVON STREET PROPERTIES LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Satisfaction of charge 2 in full
21 Jun 2016
Satisfaction of charge 1 in full
21 Jun 2016
Satisfaction of charge 8 in full
...
... and 70 more events
29 Jan 1997
New director appointed
29 Jan 1997
New secretary appointed;new director appointed
29 Jan 1997
Secretary resigned
29 Jan 1997
Director resigned
24 Jan 1997
Incorporation

CARNARVON STREET PROPERTIES LIMITED Charges

15 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied on 21 June 2016
Persons entitled: National Westminster Bank PLC
Description: 6 oxford court manchester t/no GM463922. By way of fixed…
15 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of broomfield road t/no 506447 land…
29 June 2004
Legal charge
Delivered: 10 July 2004
Status: Satisfied on 20 April 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H and l/h property k/a cooper clarke site bloomfield road…
10 February 2004
Charge
Delivered: 13 February 2004
Status: Satisfied on 20 April 2013
Persons entitled: N M Rothschild & Sons Limited
Description: 6 oxford court manchester t/n GM463922 and all income and…
30 September 2003
Legal charge
Delivered: 7 October 2003
Status: Satisfied on 20 April 2013
Persons entitled: National Westminster Bank PLC
Description: 20 kennedy street manchester t/n LA276075. By way of fixed…
31 October 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 19 August 2003
Persons entitled: National Westminster Bank PLC
Description: 42 to 44 (odd) oldham street 17 to 21 (even) hilton street…
19 July 2002
Debenture
Delivered: 30 July 2002
Status: Satisfied on 12 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2002
Legal charge
Delivered: 25 July 2002
Status: Satisfied on 21 June 2016
Persons entitled: National Westminster Bank PLC
Description: 26, 28 and 30 queen street and 31 and 33 lloyd street…

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