CARILLON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1NJ

Company number 09431282
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 7 PRAED STREET, LONDON, UNITED KINGDOM, W2 1NJ
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 thirteen events have happened. The last three records are Termination of appointment of Joseph Gubbay as a secretary on 7 April 2017; Appointment of Ms Sri Rahayu Zainuddin as a secretary on 7 April 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of CARILLON PROPERTIES LIMITED are www.carillonproperties.co.uk, and www.carillon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carillon Properties Limited is a Private Limited Company. The company registration number is 09431282. Carillon Properties Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Carillon Properties Limited is 7 Praed Street London United Kingdom W2 1nj. . ZAINUDDIN, Sri Rahayu is a Secretary of the company. GUBBAY, Paul is a Director of the company. GUBBAY, Robert is a Director of the company. KHALASTCHI, Lesley is a Director of the company. Secretary GUBBAY, Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZAINUDDIN, Sri Rahayu
Appointed Date: 07 April 2017
Director
GUBBAY, Paul
Appointed Date: 10 February 2015
63 years old
Director
GUBBAY, Robert
Appointed Date: 10 February 2015
94 years old
Director
KHALASTCHI, Lesley
Appointed Date: 28 July 2015
65 years old

Resigned Directors

Secretary
GUBBAY, Joseph
Resigned: 07 April 2017
Appointed Date: 10 February 2015

Persons With Significant Control

Longbell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARILLON PROPERTIES LIMITED Events

07 Apr 2017
Termination of appointment of Joseph Gubbay as a secretary on 7 April 2017
07 Apr 2017
Appointment of Ms Sri Rahayu Zainuddin as a secretary on 7 April 2017
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
15 Feb 2016
Statement of capital following an allotment of shares on 27 March 2015
  • GBP 1,000
...
... and 3 more events
30 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2015
Registration of charge 094312820001, created on 14 April 2015
02 Apr 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 1

CARILLON PROPERTIES LIMITED Charges

14 April 2015
Charge code 0943 1282 0001
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited Acting in Its Capacity as Security Agent for the Finance Parties
Description: Contains fixed charge…

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