CAREFREE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 04568523
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAREFREE INVESTMENTS LIMITED are www.carefreeinvestments.co.uk, and www.carefree-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carefree Investments Limited is a Private Limited Company. The company registration number is 04568523. Carefree Investments Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Carefree Investments Limited is 66 Prescot Street London E1 8nn. . MATHEOU, Ann Michelle is a Secretary of the company. MATHEOU, Christakis is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CHRISTOPHI, Antonis has been resigned. Director CHRISTOPHI, Christophis has been resigned. Director CHRISTOPHI, Marios has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MATHEOU, Ann Michelle
Appointed Date: 22 October 2002

Director
MATHEOU, Christakis
Appointed Date: 22 October 2002
74 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 21 October 2002

Director
CHRISTOPHI, Antonis
Resigned: 25 September 2007
Appointed Date: 22 October 2002
57 years old

Director
CHRISTOPHI, Christophis
Resigned: 25 September 2007
Appointed Date: 22 October 2002
56 years old

Director
CHRISTOPHI, Marios
Resigned: 25 September 2007
Appointed Date: 22 October 2002
54 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Christakis Matheou
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CAREFREE INVESTMENTS LIMITED Events

09 Nov 2016
Confirmation statement made on 21 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

13 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100

...
... and 37 more events
01 Nov 2002
New director appointed
01 Nov 2002
Director resigned
01 Nov 2002
Secretary resigned
26 Oct 2002
Registered office changed on 26/10/02 from: 120 east road london N1 6AA
21 Oct 2002
Incorporation

CAREFREE INVESTMENTS LIMITED Charges

4 March 2008
Mortgage deed
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 18 white hart lane london t/no AGL104152 by way of first…
4 November 2005
Debenture
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 18 white hart lane,wood…