C&C ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6LB

Company number 04563632
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 23 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6LB
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 seventy-seven events have happened. The last three records are Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017; Full accounts made up to 31 March 2016; Registration of charge 045636320002, created on 8 November 2016. The most likely internet sites of C&C ESTATES LIMITED are www.ccestates.co.uk, and www.c-c-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Estates Limited is a Private Limited Company. The company registration number is 04563632. C C Estates Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of C C Estates Limited is 23 Buckingham Gate London England Sw1e 6lb. . PUDARUTH, Satyabhama is a Secretary of the company. CHOUDHRIE, Bhanu is a Director of the company. CHOUDHRIE, Dhairya is a Director of the company. KAPUR, Sumant is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Director CHOUDHRIE, Dhruv has been resigned. Director GOLE, Vivek has been resigned. Director NAVANEETHA KRISHNA, Palakkad Ayyamani has been resigned. Director THOMAS, Cherian Padinjarethalakal has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PUDARUTH, Satyabhama
Appointed Date: 22 May 2009
Director
CHOUDHRIE, Bhanu
Appointed Date: 15 October 2002
47 years old
Director
CHOUDHRIE, Dhairya
Appointed Date: 23 March 2009
43 years old
Director
KAPUR, Sumant
Appointed Date: 23 March 2009
73 years old

Resigned Directors

Secretary
JD SECRETARIAT LIMITED
Resigned: 22 May 2009
Appointed Date: 15 October 2002
Director
CHOUDHRIE, Dhruv
Resigned: 09 November 2015
Appointed Date: 06 July 2006
51 years old
Director
GOLE, Vivek
Resigned: 24 April 2006
Appointed Date: 20 June 2003
65 years old
Director
NAVANEETHA KRISHNA, Palakkad Ayyamani
Resigned: 21 February 2014
Appointed Date: 23 August 2010
52 years old
Director
THOMAS, Cherian Padinjarethalakal
Resigned: 01 March 2016
Appointed Date: 20 June 2003
65 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 23 March 2009
Appointed Date: 30 January 2009
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 17 October 2008
Appointed Date: 30 January 2008
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 20 September 2006
Appointed Date: 28 July 2006
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 20 June 2003
Appointed Date: 15 October 2002

Persons With Significant Control

C&C Alpha Group Limited
Notified on: 15 October 2016
Nature of control: Ownership of shares – 75% or more

C&C ESTATES LIMITED Events

05 May 2017
Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017
22 Feb 2017
Full accounts made up to 31 March 2016
11 Nov 2016
Registration of charge 045636320002, created on 8 November 2016
31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
03 May 2016
Resolutions
  • RES13 ‐ Dec nom cap 18/04/2016
...
... and 67 more events
06 Mar 2003
Accounting reference date extended from 31/10/03 to 31/12/03
06 Mar 2003
Ad 15/10/02--------- £ si 998@1=998 £ ic 2/1000
21 Nov 2002
Particulars of mortgage/charge
15 Nov 2002
New director appointed
15 Oct 2002
Incorporation

C&C ESTATES LIMITED Charges

8 November 2016
Charge code 0456 3632 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Deutsche Bank (Suisse) S.A.
Description: Contains fixed charge…
18 November 2002
Collateral agreement
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Citybank, N.a; London
Description: The rights to, benefits and proceeds of anything of any…

Similar Companies

C&C ENERGY SOLUTIONS LTD C&C ENTWISTLE LIMITED C&C EUROPE LLP C&C EVENTS LTD C&C EXPRESS LTD C&C FARMS LTD C&C FINE FOODS DISTRIBUTIONS LTD