Company number 07582252
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 2
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of EM CARDY PROPERTIES NO 1 LIMITED are www.emcardypropertiesno1.co.uk, and www.em-cardy-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Em Cardy Properties No 1 Limited is a Private Limited Company.
The company registration number is 07582252. Em Cardy Properties No 1 Limited has been working since 29 March 2011.
The present status of the company is Active. The registered address of Em Cardy Properties No 1 Limited is 1 London Street Reading Berkshire Rg1 4qw. . PREVETT, Anthony James is a Director of the company. SEYMOUR, Philip Richard Henry is a Director of the company. VANDERSTEEN, Susan Elizabeth is a Director of the company. Secretary RICE, Sandra has been resigned. Secretary SPEAFI SECRETARIAL LIMTED has been resigned. Director PEARS, Mary Catherine has been resigned. Director WATSHAM, Robert John has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
RICE, Sandra
Resigned: 20 December 2012
Appointed Date: 10 May 2011
Director
SPEAFI LIMITED
Resigned: 10 May 2011
Appointed Date: 29 March 2011
EM CARDY PROPERTIES NO 1 LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
31 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 14 more events
06 Jun 2011
Appointment of Philip Richard Henry Seymour as a director
06 Jun 2011
Appointment of Sandra Rice as a secretary
25 May 2011
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 May 2011
Company name changed yourco 236 LIMITED\certificate issued on 03/05/11
-
RES15 ‐
Change company name resolution on 2011-05-03
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NM01 ‐
Change of name by resolution
29 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)