CARISBROOKE PROPERTY INVESTMENTS LIMITED
LONDON SACKVILLE PROPERTY INVESTMENTS LIMITED FIELDSEC 316 LIMITED

Hellopages » Greater London » Westminster » W1J 5AZ
Company number 05332194
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 49 BERKELEY SQUARE, LONDON, W1J 5AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of CARISBROOKE PROPERTY INVESTMENTS LIMITED are www.carisbrookepropertyinvestments.co.uk, and www.carisbrooke-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Carisbrooke Property Investments Limited is a Private Limited Company. The company registration number is 05332194. Carisbrooke Property Investments Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Carisbrooke Property Investments Limited is 49 Berkeley Square London W1j 5az. The company`s financial liabilities are £17380.84k. It is £0k against last year. . RUMSEY, Nicholas Scott is a Secretary of the company. RUMSEY, Nicholas Scott is a Director of the company. YOUNG, Neil is a Director of the company. Secretary NIVEN, Barry William has been resigned. Secretary WOOD SMITH, Ian Michael has been resigned. Director BRACKEN, Michael Ernest has been resigned. Director HOMAN, Jonathan Philip has been resigned. Director HOWE, Nigel has been resigned. Director MADEJSKI, Robert John, Sir has been resigned. Director SMITH, Ian has been resigned. Director WOOD SMITH, Ian Michael has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


carisbrooke property investments Key Finiance

LIABILITIES £17380.84k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RUMSEY, Nicholas Scott
Appointed Date: 31 October 2006
Director
RUMSEY, Nicholas Scott
Appointed Date: 31 October 2006
65 years old
Director
YOUNG, Neil
Appointed Date: 31 October 2006
65 years old

Resigned Directors

Secretary
NIVEN, Barry William
Resigned: 01 March 2005
Appointed Date: 13 January 2005
Secretary
WOOD SMITH, Ian Michael
Resigned: 31 October 2006
Appointed Date: 01 March 2005
Director
BRACKEN, Michael Ernest
Resigned: 31 October 2006
Appointed Date: 01 March 2005
78 years old
Director
HOMAN, Jonathan Philip
Resigned: 31 October 2006
Appointed Date: 01 March 2005
80 years old
Director
HOWE, Nigel
Resigned: 31 October 2006
Appointed Date: 01 March 2005
67 years old
Director
MADEJSKI, Robert John, Sir
Resigned: 31 October 2006
Appointed Date: 01 March 2005
84 years old
Director
SMITH, Ian
Resigned: 31 October 2006
Appointed Date: 20 July 2005
66 years old
Director
WOOD SMITH, Ian Michael
Resigned: 31 October 2006
Appointed Date: 01 March 2005
66 years old
Director
SPEAFI LIMITED
Resigned: 01 March 2005
Appointed Date: 13 January 2005

Persons With Significant Control

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

CARISBROOKE PROPERTY INVESTMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 30 June 2015
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
20 Jan 2016
Director's details changed for Mr Nicholas Scott Rumsey on 13 January 2016
20 Jan 2016
Director's details changed for Mr Neil Young on 13 January 2016
...
... and 80 more events
14 Mar 2005
New director appointed
14 Mar 2005
New director appointed
09 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005
Company name changed fieldsec 316 LIMITED\certificate issued on 02/03/05
13 Jan 2005
Incorporation

CARISBROOKE PROPERTY INVESTMENTS LIMITED Charges

19 December 2013
Charge code 0533 2194 0009
Delivered: 31 December 2013
Status: Satisfied on 2 March 2015
Persons entitled: Barclays Bank PLC
Description: N/A. notification of addition to or amendment of charge.
19 December 2013
Charge code 0533 2194 0008
Delivered: 24 December 2013
Status: Satisfied on 2 March 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 December 2008
Guarantee & debenture
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Security Trustee for the Secured Parties (The Security Trustee)
Description: (For details of properties charged please refer to form…
3 December 2008
Security interest agreement
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC, as Security Trustee for Itself and the Secured Parties (The Security Trustee)
Description: The collateral see image for full details.
31 October 2006
Security interest agreement
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Security Trustee for the Secured Parties(The Security Trustee)
Description: The collateral meaning, 95 ordinary voting a shares of £1…
31 October 2006
Guarantee & debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and the Secured Parties (Security Trustee) Anglo Irish Bank Corporation PLC for Itself and the Secured Parties (Security Trustee)
Description: Fixed and floating charges over all property and assets…
5 August 2005
Debenture
Delivered: 22 August 2005
Status: Satisfied on 21 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2005
Security interst agreement
Delivered: 29 March 2005
Status: Satisfied on 21 December 2006
Persons entitled: Lloyds Tsb Bank PLC (The "Secured Party")
Description: Right title and interest in and to the shares all…
22 March 2005
Debenture
Delivered: 29 March 2005
Status: Satisfied on 21 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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