CARLTON PROPERTIES (BRENTFORD) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 4PA

Company number 07197078
Status Liquidation
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address 601 HIGH ROAD LEYTONSTONE, LONDON, UK, E11 4PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Belmore Park Upham Hampshire SO32 1HQ to 601 High Road Leytonstone London E11 4PA on 21 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CARLTON PROPERTIES (BRENTFORD) LIMITED are www.carltonpropertiesbrentford.co.uk, and www.carlton-properties-brentford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Carlton Properties Brentford Limited is a Private Limited Company. The company registration number is 07197078. Carlton Properties Brentford Limited has been working since 22 March 2010. The present status of the company is Liquidation. The registered address of Carlton Properties Brentford Limited is 601 High Road Leytonstone London Uk E11 4pa. . ROBINSON, Stuart Alec is a Director of the company. Director ROBINSON, Emma Jane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ROBINSON, Stuart Alec
Appointed Date: 12 May 2010
56 years old

Resigned Directors

Director
ROBINSON, Emma Jane
Resigned: 13 May 2010
Appointed Date: 22 March 2010
59 years old

CARLTON PROPERTIES (BRENTFORD) LIMITED Events

21 Mar 2017
Registered office address changed from Belmore Park Upham Hampshire SO32 1HQ to 601 High Road Leytonstone London E11 4PA on 21 March 2017
07 Mar 2017
Statement of affairs with form 4.19
07 Mar 2017
Appointment of a voluntary liquidator
07 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23

18 Oct 2016
Accounts for a small company made up to 31 August 2015
...
... and 19 more events
07 Sep 2010
Particulars of a mortgage or charge / charge no: 2
07 Sep 2010
Particulars of a mortgage or charge / charge no: 1
21 May 2010
Appointment of Staurt Alec Robinson as a director
21 May 2010
Termination of appointment of Emma Robinson as a director
22 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARLTON PROPERTIES (BRENTFORD) LIMITED Charges

28 March 2013
Legal mortgage
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: A2DOMINION Homes Limited
Description: F/H land together with the premises erected thereon and k/a…
21 November 2011
Debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Goldar Property Partnership Acting by Its Partners Goldar Limited and Stax Securities Limited
Description: Fixed and floating charge over all assets, including all…
3 September 2010
Debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Brentwood tower great west road and land and buildings on…
3 September 2010
Legal charge
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: F/H properties being brentford tower great west road and…