Company number 10477001
Status Active
Incorporation Date 14 November 2016
Company Type Private Limited Company
Address 56 FITZGERALD HOUSE, ST GEORGES GROVE, LONDON, UNITED KINGDOM, SW17 0GN
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 four events have happened. The last three records are Registration of charge 104770010003, created on 5 May 2017; Registration of charge 104770010001, created on 7 April 2017; Registration of charge 104770010002, created on 13 April 2017. The most likely internet sites of CARTER HASWELL PROPERTIES LIMITED are www.carterhaswellproperties.co.uk, and www.carter-haswell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 6.7 miles; to Brentford Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Haswell Properties Limited is a Private Limited Company.
The company registration number is 10477001. Carter Haswell Properties Limited has been working since 14 November 2016.
The present status of the company is Active. The registered address of Carter Haswell Properties Limited is 56 Fitzgerald House St Georges Grove London United Kingdom Sw17 0gn. . CARTER, Thomas Edward is a Director of the company. HASWELL, Christopher Thomas is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Christopher Thomas Haswell
Notified on: 14 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Edward Carter
Notified on: 14 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARTER HASWELL PROPERTIES LIMITED Events
06 May 2017
Registration of charge 104770010003, created on 5 May 2017
19 Apr 2017
Registration of charge 104770010001, created on 7 April 2017
19 Apr 2017
Registration of charge 104770010002, created on 13 April 2017
14 Nov 2016
Incorporation
Statement of capital on 2016-11-14
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MODEL ARTICLES ‐
Model articles adopted
5 May 2017
Charge code 1047 7001 0003
Delivered: 6 May 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Paragon Mortgages (2010) Limited
Description: Contains floating charge…
13 April 2017
Charge code 1047 7001 0002
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: L/H property k/a flat 4 olia court 1 fellmongers yard…
7 April 2017
Charge code 1047 7001 0001
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: L/H property k/a flat 3 olia court 1 fellmongers yard…