T J CARTER LTD
LONDON B & W (UK) LTD LETSMATE LIMITED

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Company number 06362343
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 55 CLAREMONT ROAD, LONDON, E7 0QA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Termination of appointment of Feroz Patel as a secretary on 17 September 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of T J CARTER LTD are www.tjcarter.co.uk, and www.t-j-carter.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Blackhorse Road Rail Station is 4.1 miles; to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T J Carter Ltd is a Private Limited Company. The company registration number is 06362343. T J Carter Ltd has been working since 05 September 2007. The present status of the company is Active. The registered address of T J Carter Ltd is 55 Claremont Road London E7 0qa. . CHAMADIYA, Feroz is a Director of the company. Secretary PATEL, Feroz has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALI, Umar Faruk has been resigned. Director KOTHIA, Talha has been resigned. Director PATEL, Javed Suleman has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
CHAMADIYA, Feroz
Appointed Date: 05 September 2007
42 years old

Resigned Directors

Secretary
PATEL, Feroz
Resigned: 17 September 2016
Appointed Date: 05 September 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Director
ALI, Umar Faruk
Resigned: 13 December 2007
Appointed Date: 05 September 2007
49 years old

Director
KOTHIA, Talha
Resigned: 01 October 2009
Appointed Date: 01 August 2008
40 years old

Director
PATEL, Javed Suleman
Resigned: 01 October 2010
Appointed Date: 05 September 2007
38 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Mr Feroz Chamadiya Bsc Hons
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

T J CARTER LTD Events

17 Dec 2016
Micro company accounts made up to 31 March 2016
17 Sep 2016
Termination of appointment of Feroz Patel as a secretary on 17 September 2016
17 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

...
... and 32 more events
18 Sep 2007
New secretary appointed
18 Sep 2007
Ad 09/09/07--------- £ si 3@1=3 £ ic 1/4
10 Sep 2007
Secretary resigned
10 Sep 2007
Director resigned
05 Sep 2007
Incorporation