Company number 03280024
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 16-18 WOODFORD ROAD, FOREST GATE, LONDON, E7 0HA
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 one hundred and three events have happened. The last three records are Registration of charge 032800240024, created on 19 April 2017; Registration of charge 032800240029, created on 19 April 2017; Registration of charge 032800240028, created on 19 April 2017. The most likely internet sites of CASPARWEST PROPERTIES LIMITED are www.casparwestproperties.co.uk, and www.casparwest-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and three months. The distance to to Blackhorse Road Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles; to Bowes Park Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casparwest Properties Limited is a Private Limited Company.
The company registration number is 03280024. Casparwest Properties Limited has been working since 18 November 1996.
The present status of the company is Active. The registered address of Casparwest Properties Limited is 16 18 Woodford Road Forest Gate London E7 0ha. The company`s financial liabilities are £732.26k. It is £272.4k against last year. The cash in hand is £0.84k. It is £0k against last year. And the total assets are £1096.12k, which is £320.02k against last year. SWAN, Mark William is a Director of the company. Secretary CURRY, Christine Elsie has been resigned. Secretary SMITH, Peter Colin has been resigned. Secretary TOTAL COMPANY SECRETARIES LTD has been resigned. Director MARRIOTT, Julie has been resigned. Director SWAN, George has been resigned. Director SWAN, Mark William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
casparwest properties Key Finiance
LIABILITIES
£732.26k
+59%
CASH
£0.84k
TOTAL ASSETS
£1096.12k
+41%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TOTAL COMPANY SECRETARIES LTD
Resigned: 01 July 2011
Appointed Date: 01 January 2007
Director
MARRIOTT, Julie
Resigned: 05 January 1998
Appointed Date: 18 November 1996
68 years old
Director
SWAN, George
Resigned: 01 December 2009
Appointed Date: 01 March 1999
60 years old
Persons With Significant Control
Mr Mark William Swan
Notified on: 18 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more
CASPARWEST PROPERTIES LIMITED Events
10 May 2017
Registration of charge 032800240024, created on 19 April 2017
10 May 2017
Registration of charge 032800240029, created on 19 April 2017
10 May 2017
Registration of charge 032800240028, created on 19 April 2017
10 May 2017
Registration of charge 032800240022, created on 19 April 2017
10 May 2017
Registration of charge 032800240027, created on 19 April 2017
...
... and 93 more events
10 Sep 1997
Particulars of mortgage/charge
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23 Jun 1997
New director appointed
13 Jun 1997
Particulars of mortgage/charge
21 May 1997
New secretary appointed
18 Nov 1996
Incorporation
19 April 2017
Charge code 0328 0024 0030
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 April 2017
Charge code 0328 0024 0029
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage over all legal interest in 6…
19 April 2017
Charge code 0328 0024 0028
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage over all legal interest in 7…
19 April 2017
Charge code 0328 0024 0027
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage over all legal interest in 61…
19 April 2017
Charge code 0328 0024 0026
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage over all legal interest in 77…
19 April 2017
Charge code 0328 0024 0025
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage over all legal interest in 81…
19 April 2017
Charge code 0328 0024 0024
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage over all legal interest in 14…
19 April 2017
Charge code 0328 0024 0023
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage and all legal interest in 86…
19 April 2017
Charge code 0328 0024 0022
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Debenture…
21 April 2015
Charge code 0328 0024 0021
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 81 chatsworth road stratford london…
21 April 2015
Charge code 0328 0024 0020
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7 hadleigh walk forest gate london…
21 April 2015
Charge code 0328 0024 0019
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 86 dagmar court london…
21 April 2015
Charge code 0328 0024 0018
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 carroll close stratford london…
10 February 2012
Legal charge
Delivered: 11 February 2012
Status: Satisfied
on 21 April 2015
Persons entitled: Zenith Insurance PLC
Description: F/H land being 14 carroll close stratford london t/no…
2 August 2011
Mortgage
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 61 dames road london t/n EX20638, together with all…
31 October 2007
Mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 77 vanisttart road forest gate london t/no NGL19839…
20 November 2002
Mortgage deed
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 77 palmer road plaistow E13 8NU t/no:…
29 August 2002
Legal charge
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 67 warwick road stratford london E15 4JZ…
29 August 2002
Legal charge
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 15 st albans road, seven kings…
18 January 2002
Mortgage deed
Delivered: 26 January 2002
Status: Satisfied
on 3 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 67 warwick road stratford london E15. Together with all…
15 May 2001
Legal charge
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 17 watford road london E16 t/no: EGL353101.
28 February 2001
Mortgage
Delivered: 7 March 2001
Status: Satisfied
on 3 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 meath road ilford. Together with all buildings and…
2 November 1999
Mortgage deed
Delivered: 4 November 1999
Status: Satisfied
on 3 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 39 stamford road east ham london E6 t/no:…
29 May 1998
Commercial property security deed
Delivered: 13 June 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 15 st albans road seven kings ilford…
29 May 1998
Commercial property security deed
Delivered: 13 June 1998
Status: Satisfied
on 21 April 2015
Persons entitled: Tsb Bank PLC
Description: L/H property k/a 81 chatsworth road stratford london.…
7 November 1997
Legal charge
Delivered: 13 November 1997
Status: Satisfied
on 3 April 2017
Persons entitled: Nationwide Building Society
Description: 1 st.john's road forest gate london E7. Together with all…
17 October 1997
Legal charge
Delivered: 7 November 1997
Status: Satisfied
on 3 April 2017
Persons entitled: Nationwide Building Society
Description: 77 vansittart road forest gate london. Together with all…
28 August 1997
Mortgage debenture
Delivered: 10 September 1997
Status: Satisfied
on 3 April 2017
Persons entitled: Nationwide Building Society
Description: Floating charge its undertaking and all its property assets…
28 August 1997
Legal charge
Delivered: 10 September 1997
Status: Satisfied
on 13 July 2011
Persons entitled: Nationwide Building Society
Description: 61 dames road,west ham,london E7 odw.. Together with all…
12 June 1997
Legal charge
Delivered: 13 June 1997
Status: Satisfied
on 12 November 1997
Persons entitled: Tsb Bank PLC
Description: Property k/a 61 dames road west ham london E7 odw t/no ex…