CARNEGIE PROPERTY DEVELOPMENT LIMITED
LONDON GTO PROPERTY LIMITED

Hellopages » Greater London » Westminster » W1U 7BU

Company number 07251055
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address 3RD FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Confirmation statement made on 12 May 2017 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of CARNEGIE PROPERTY DEVELOPMENT LIMITED are www.carnegiepropertydevelopment.co.uk, and www.carnegie-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Carnegie Property Development Limited is a Private Limited Company. The company registration number is 07251055. Carnegie Property Development Limited has been working since 12 May 2010. The present status of the company is Active. The registered address of Carnegie Property Development Limited is 3rd Floor Watson House 54 Baker Street London W1u 7bu. . GRIPTON, John Alexander is a Director of the company. Director TULLY, Gary Raymond has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GRIPTON, John Alexander
Appointed Date: 12 May 2010
45 years old

Resigned Directors

Director
TULLY, Gary Raymond
Resigned: 30 November 2015
Appointed Date: 12 May 2010
55 years old

Persons With Significant Control

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

CARNEGIE PROPERTY DEVELOPMENT LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
12 May 2017
Confirmation statement made on 12 May 2017 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
27 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100,000
04 Mar 2016
Termination of appointment of Gary Raymond Tully as a director on 30 November 2015
...
... and 18 more events
08 Jul 2011
Annual return made up to 31 May 2011 with full list of shareholders
30 Jun 2011
Annual return made up to 12 May 2011 with full list of shareholders
08 Jun 2011
Total exemption full accounts made up to 31 January 2011
12 May 2010
Current accounting period shortened from 31 May 2011 to 31 January 2011
12 May 2010
Incorporation

CARNEGIE PROPERTY DEVELOPMENT LIMITED Charges

11 January 2012
Legal charge
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the downs stables manor road wantage…
4 January 2012
Deed of charge over credit balances
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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