Company number 05864073
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address 12 LINGFIELD ROAD, WIMBLEDON, LONDON, SW19 4QA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CANDLE INVESTMENTS LIMITED are www.candleinvestments.co.uk, and www.candle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Candle Investments Limited is a Private Limited Company.
The company registration number is 05864073. Candle Investments Limited has been working since 03 July 2006.
The present status of the company is Active. The registered address of Candle Investments Limited is 12 Lingfield Road Wimbledon London Sw19 4qa. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SAMUEL, Carol is a Secretary of the company. SAMUEL, Scott Adrian is a Director of the company. Secretary SAMUEL, Melissa Lucy has been resigned. Director SAMUEL, John has been resigned. Director SAMUEL, John has been resigned. The company operates in "Management of real estate on a fee or contract basis".
candle investments Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
SAMUEL, John
Resigned: 01 July 2014
Appointed Date: 17 September 2012
78 years old
Director
SAMUEL, John
Resigned: 09 July 2012
Appointed Date: 21 January 2012
78 years old
Persons With Significant Control
Mr Scott Adrian Samuel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CANDLE INVESTMENTS LIMITED Events
30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
17 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
06 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
21 Nov 2007
Registered office changed on 21/11/07 from: 32 schubert road putney london SW15 2QS
21 Nov 2007
Director's particulars changed
09 Jul 2007
Return made up to 03/07/07; full list of members
13 Mar 2007
Particulars of mortgage/charge
03 Jul 2006
Incorporation
8 January 2009
Legal charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 13 murray grove islington london. T/no LN66266 by way of…
8 January 2009
Legal charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 10-11 philbeach gardens london. T/no NGL683551 by way of…
8 January 2009
Legal charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 345-357 hackney road london. T/no LN50067 (part) by way of…
8 March 2007
Debenture
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…