CARNEGIE PROPERTIES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6TA
Company number 04444438
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address 131 HANDSIDE LANE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6TA
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 thirty-five events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of CARNEGIE PROPERTIES LIMITED are www.carnegieproperties.co.uk, and www.carnegie-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Carnegie Properties Limited is a Private Limited Company. The company registration number is 04444438. Carnegie Properties Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of Carnegie Properties Limited is 131 Handside Lane Welwyn Garden City Hertfordshire Al8 6ta. . CARNEGIE, Cecilia is a Secretary of the company. CARNEGIE, Cecilia is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CARNEGIE, Andrew Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARNEGIE, Cecilia
Appointed Date: 22 May 2002
Director
CARNEGIE, Cecilia
Appointed Date: 22 May 2002
81 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 May 2002
Appointed Date: 22 May 2002
Director
CARNEGIE, Andrew Gordon
Resigned: 12 January 2016
Appointed Date: 22 May 2002
84 years old

Persons With Significant Control

Mrs Cecilia Carnegie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNEGIE PROPERTIES LIMITED Events

23 May 2017
Confirmation statement made on 22 May 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
24 May 2016
Termination of appointment of Andrew Gordon Carnegie as a director on 12 January 2016
24 May 2016
Termination of appointment of Andrew Gordon Carnegie as a director on 12 January 2016
...
... and 25 more events
13 Jan 2004
Total exemption small company accounts made up to 31 May 2003
13 Jun 2003
Return made up to 22/05/03; full list of members
16 Jul 2002
Ad 26/06/02--------- £ si 99@1=99 £ ic 1/100
30 May 2002
Secretary resigned
22 May 2002
Incorporation

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