CARTEL PROPERTIES LTD
ESSEX

Hellopages » Greater London » Redbridge » IG1 2LD

Company number 05609329
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 106 ILFORD LANE, ILFORD, ESSEX, IG1 2LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Robina Habib Chohan on 29 July 2016. The most likely internet sites of CARTEL PROPERTIES LTD are www.cartelproperties.co.uk, and www.cartel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Cartel Properties Ltd is a Private Limited Company. The company registration number is 05609329. Cartel Properties Ltd has been working since 01 November 2005. The present status of the company is Active. The registered address of Cartel Properties Ltd is 106 Ilford Lane Ilford Essex Ig1 2ld. . DEAN, Samina is a Secretary of the company. HABIB CHOHAN, Robina is a Director of the company. Secretary HABIB CHOHAN, Robina has been resigned. Secretary I Q SECRETARIES LIMITED has been resigned. Director AKHTAR CHOHAN, Zarina has been resigned. Director MAHMOOD, Tahir has been resigned. Director UDDIN, Tarik has been resigned. Director I Q FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DEAN, Samina
Appointed Date: 01 July 2007
Director
HABIB CHOHAN, Robina
Appointed Date: 01 November 2005
68 years old

Resigned Directors

Secretary
HABIB CHOHAN, Robina
Resigned: 01 July 2007
Appointed Date: 01 November 2005
Secretary
I Q SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 01 November 2005
Director
AKHTAR CHOHAN, Zarina
Resigned: 01 November 2006
Appointed Date: 16 February 2006
85 years old
Director
MAHMOOD, Tahir
Resigned: 01 July 2007
Appointed Date: 01 November 2006
54 years old
Director
UDDIN, Tarik
Resigned: 16 February 2006
Appointed Date: 01 November 2005
51 years old
Director
I Q FORMATIONS LIMITED
Resigned: 28 February 2006
Appointed Date: 01 November 2005

Persons With Significant Control

Miss Robina Habib Chohan
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CARTEL PROPERTIES LTD Events

06 Jan 2017
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2016
Director's details changed for Robina Habib Chohan on 29 July 2016
17 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
28 Feb 2006
Director resigned
17 Nov 2005
New secretary appointed;new director appointed
17 Nov 2005
Registered office changed on 17/11/05 from: 86B albert road ilford essex IG1 1HR
17 Nov 2005
New director appointed
01 Nov 2005
Incorporation

CARTEL PROPERTIES LTD Charges

29 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 68 columbo road ilford essex.
29 November 2006
Debenture
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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