Company number 05496351
Status Active - Proposal to Strike off
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of C & W PROPERTIES LTD. are www.cwproperties.co.uk, and www.c-w-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. C W Properties Ltd is a Private Limited Company.
The company registration number is 05496351. C W Properties Ltd has been working since 01 July 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of C W Properties Ltd is Prospect House 11 13 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . WARREN, Dean Derek is a Secretary of the company. CHAN, Siu Kit is a Director of the company. WARREN, Dean Derek is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Dean Derek Warren
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Siu Kit Chan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C & W PROPERTIES LTD. Events
15 Aug 2016
Confirmation statement made on 1 July 2016 with updates
10 Apr 2016
Satisfaction of charge 2 in full
10 Apr 2016
Satisfaction of charge 1 in full
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 27 more events
18 Dec 2007
First Gazette notice for compulsory strike-off
09 Oct 2006
Return made up to 01/07/06; full list of members
14 Feb 2006
Particulars of mortgage/charge
14 Feb 2006
Particulars of mortgage/charge
01 Jul 2005
Incorporation
29 April 2013
Charge code 0549 6351 0003
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Carl Sayle
Description: All that f/h property k/a land to rear of 105 queensway…
10 February 2006
Legal and general charge
Delivered: 14 February 2006
Status: Satisfied
on 10 April 2016
Persons entitled: Abbey National PLC
Description: 105 queensway pettes wood orpington kent all the uncalled…
10 February 2006
Assignment of rental income
Delivered: 14 February 2006
Status: Satisfied
on 10 April 2016
Persons entitled: Abbey National PLC
Description: All its rights title and benefits and interest (whether…