LONDON AND CARDIFF PROPERTIES LIMITED
S WALES

Hellopages » Newport » Newport » NP20 4HJ

Company number 02472930
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address 78 CAERAU ROAD, NEWPORT, S WALES, NP20 4HJ
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 seventy-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Sara Jane Woodhead as a director on 19 May 2016. The most likely internet sites of LONDON AND CARDIFF PROPERTIES LIMITED are www.londonandcardiffproperties.co.uk, and www.london-and-cardiff-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Risca & Pontymister Rail Station is 4 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.7 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London and Cardiff Properties Limited is a Private Limited Company. The company registration number is 02472930. London and Cardiff Properties Limited has been working since 22 February 1990. The present status of the company is Active. The registered address of London and Cardiff Properties Limited is 78 Caerau Road Newport S Wales Np20 4hj. . WOODHEAD, William Bruce is a Secretary of the company. WOODHEAD, William Bruce is a Director of the company. Secretary JACKSON, Kim has been resigned. Secretary JAMES, Nicholas John Rhodes has been resigned. Director JACKSON, Kim has been resigned. Director JAMES, Nicholas John Rhodes has been resigned. Director LLOYD, David has been resigned. Director MOORE, Martin Andrew has been resigned. Director WOODHEAD, Sara Jane has been resigned. Director WOODHEAD, William Matthew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WOODHEAD, William Bruce
Appointed Date: 11 December 2006

Director

Resigned Directors

Secretary
JACKSON, Kim
Resigned: 21 July 1995

Secretary
JAMES, Nicholas John Rhodes
Resigned: 11 December 2006
Appointed Date: 21 July 1995

Director
JACKSON, Kim
Resigned: 17 August 1995
65 years old

Director
JAMES, Nicholas John Rhodes
Resigned: 11 December 2006
Appointed Date: 21 July 1995
94 years old

Director
LLOYD, David
Resigned: 31 March 1994
86 years old

Director
MOORE, Martin Andrew
Resigned: 21 July 1995
74 years old

Director
WOODHEAD, Sara Jane
Resigned: 19 May 2016
Appointed Date: 26 May 1998
70 years old

Director
WOODHEAD, William Matthew
Resigned: 11 December 2006
Appointed Date: 01 September 2000
53 years old

Persons With Significant Control

Mr William Bruce Woodhead
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LONDON AND CARDIFF PROPERTIES LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2016
Termination of appointment of Sara Jane Woodhead as a director on 19 May 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
06 Mar 1991
Return made up to 31/12/90; full list of members

26 Sep 1990
New director appointed

10 Apr 1990
Ad 22/02/90--------- £ si 98@1=98 £ ic 2/100

01 Mar 1990
Secretary resigned

22 Feb 1990
Incorporation

LONDON AND CARDIFF PROPERTIES LIMITED Charges

24 November 1998
Legal charge
Delivered: 5 December 1998
Status: Satisfied on 17 May 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Sale and purchase agreement dated 18 september 1997…