CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED
CARDIFF MANDACO 606 LIMITED

Company number 06765898
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address ONE CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF101FS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 October 2016; Registered office address changed from 31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff South Glamorgan CF101FS on 31 October 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 . The most likely internet sites of CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED are www.carlylepropertycustomhousestreet.co.uk, and www.carlyle-property-custom-house-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Carlyle Property Custom House Street Limited is a Private Limited Company. The company registration number is 06765898. Carlyle Property Custom House Street Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of Carlyle Property Custom House Street Limited is One Central Square Cardiff South Glamorgan Cf101fs. . YATES, Rhian is a Secretary of the company. AUSTIN, David Michael is a Director of the company. HODGE, Julian Jonathan is a Director of the company. Secretary JAMES, David Ian has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director JAMES, David Ian has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
YATES, Rhian
Appointed Date: 22 July 2011
Director
AUSTIN, David Michael
Appointed Date: 03 May 2010
69 years old
Director
HODGE, Julian Jonathan
Appointed Date: 04 September 2009
67 years old

Resigned Directors

Secretary
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 12 August 2010
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 04 September 2009
Appointed Date: 04 December 2008
Director
BERRY, Stephen Richard
Resigned: 02 September 2009
Appointed Date: 04 December 2008
57 years old
Director
JAMES, David Ian
Resigned: 22 July 2011
Appointed Date: 04 September 2009
66 years old
Director
M AND A NOMINEES LIMITED
Resigned: 04 September 2009
Appointed Date: 04 December 2008

CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED Events

03 May 2017
Full accounts made up to 31 October 2016
31 Oct 2016
Registered office address changed from 31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff South Glamorgan CF101FS on 31 October 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
19 Apr 2016
Auditor's resignation
19 Apr 2016
Full accounts made up to 31 October 2015
...
... and 30 more events
15 Sep 2009
Appointment terminated secretary m and a secretaries LIMITED
15 Sep 2009
Appointment terminated director stephen berry
15 Sep 2009
Registered office changed on 15/09/2009 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB
17 Jun 2009
Company name changed mandaco 606 LIMITED\certificate issued on 18/06/09
04 Dec 2008
Incorporation

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