CALIFORNIA PROPERTY LTD
ROMFORD CALIFORNIA WASH LTD

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Company number 07466346
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 1051-1055 HIGH ROAD, ROMFORD, ENGLAND, RM6 4AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Enver Anderson as a director on 3 January 2017; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of CALIFORNIA PROPERTY LTD are www.californiaproperty.co.uk, and www.california-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. California Property Ltd is a Private Limited Company. The company registration number is 07466346. California Property Ltd has been working since 10 December 2010. The present status of the company is Active. The registered address of California Property Ltd is 1051 1055 High Road Romford England Rm6 4au. . AGALLIU, Erjon is a Director of the company. Director ANDERSON, Enver has been resigned. Director ANDERSON, Enver has been resigned. Director ANDERSON, Enver has been resigned. Director ANDERSON, Enver has been resigned. Director CHANPATRAK, Adipa has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KRASNIQI, Besim has been resigned. Director RATKOCERI, Mentor has been resigned. Director SHUJAEE, Abdul has been resigned. Director ZABIH, Ahmed has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AGALLIU, Erjon
Appointed Date: 17 October 2016
45 years old

Resigned Directors

Director
ANDERSON, Enver
Resigned: 03 January 2017
Appointed Date: 30 September 2016
49 years old
Director
ANDERSON, Enver
Resigned: 01 November 2014
Appointed Date: 17 February 2014
49 years old
Director
ANDERSON, Enver
Resigned: 02 November 2013
Appointed Date: 22 October 2012
49 years old
Director
ANDERSON, Enver
Resigned: 01 October 2012
Appointed Date: 10 December 2010
49 years old
Director
CHANPATRAK, Adipa
Resigned: 17 October 2016
Appointed Date: 01 April 2015
46 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 10 December 2010
Appointed Date: 10 December 2010
55 years old
Director
KRASNIQI, Besim
Resigned: 22 October 2012
Appointed Date: 01 October 2012
47 years old
Director
RATKOCERI, Mentor
Resigned: 17 February 2014
Appointed Date: 01 November 2013
51 years old
Director
SHUJAEE, Abdul
Resigned: 01 April 2015
Appointed Date: 01 November 2014
44 years old
Director
ZABIH, Ahmed
Resigned: 30 September 2016
Appointed Date: 01 November 2014
50 years old

Persons With Significant Control

Mr Erjon Agalliu
Notified on: 3 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more
Mr Enver Anderson
Notified on: 30 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIFORNIA PROPERTY LTD Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Termination of appointment of Enver Anderson as a director on 3 January 2017
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Oct 2016
Appointment of Mr Erjon Agalliu as a director on 17 October 2016
17 Oct 2016
Termination of appointment of Adipa Chanpatrak as a director on 17 October 2016
...
... and 42 more events
31 Aug 2011
Particulars of a mortgage or charge / charge no: 1
07 Jan 2011
Appointment of Mr Enver Anderson as a director
15 Dec 2010
Statement of capital following an allotment of shares on 10 December 2010
  • GBP 100
10 Dec 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
10 Dec 2010
Incorporation

CALIFORNIA PROPERTY LTD Charges

28 September 2011
Legal charge
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1051-1055 high road, chadwell heath, romford including…
26 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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