CARTER & CO INTERNATIONAL REAL ESTATE LTD
LONDON LOCK LETTINGS AND PROPERTY MANAGEMENT SERVICES LTD

Hellopages » Greater London » Westminster » W1W 7GB

Company number 08676814
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address SUITE 75, 95 MORTIMER STREET, LONDON, ENGLAND, W1W 7GB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Federica Metallo as a director on 21 March 2017. The most likely internet sites of CARTER & CO INTERNATIONAL REAL ESTATE LTD are www.cartercointernationalrealestate.co.uk, and www.carter-co-international-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Carter Co International Real Estate Ltd is a Private Limited Company. The company registration number is 08676814. Carter Co International Real Estate Ltd has been working since 04 September 2013. The present status of the company is Active. The registered address of Carter Co International Real Estate Ltd is Suite 75 95 Mortimer Street London England W1w 7gb. The company`s financial liabilities are £11.64k. It is £-1.7k against last year. The cash in hand is £10.26k. It is £5.1k against last year. And the total assets are £105.37k, which is £-18.2k against last year. POPPLETON, Stuart Ralph is a Director of the company. Director BARRIOS WALTEROS, Marian Yamile has been resigned. Director METALLO, Federica has been resigned. Director VENTURA, Giuseppe has been resigned. Director VENTURA, Giuseppe has been resigned. Director WALTEROS, Marian Yamile Barrios has been resigned. The company operates in "Real estate agencies".


carter & co international real estate Key Finiance

LIABILITIES £11.64k
-13%
CASH £10.26k
+99%
TOTAL ASSETS £105.37k
-15%
All Financial Figures

Current Directors

Director
POPPLETON, Stuart Ralph
Appointed Date: 21 March 2017
85 years old

Resigned Directors

Director
BARRIOS WALTEROS, Marian Yamile
Resigned: 01 October 2014
Appointed Date: 13 November 2013
43 years old
Director
METALLO, Federica
Resigned: 21 March 2017
Appointed Date: 01 December 2015
36 years old
Director
VENTURA, Giuseppe
Resigned: 01 December 2015
Appointed Date: 01 October 2014
47 years old
Director
VENTURA, Giuseppe
Resigned: 13 November 2013
Appointed Date: 20 September 2013
47 years old
Director
WALTEROS, Marian Yamile Barrios
Resigned: 20 September 2013
Appointed Date: 04 September 2013
43 years old

Persons With Significant Control

Mr Stuart Ralph Poppleton
Notified on: 1 December 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARTER & CO INTERNATIONAL REAL ESTATE LTD Events

25 Mar 2017
Compulsory strike-off action has been discontinued
23 Mar 2017
Confirmation statement made on 1 December 2016 with updates
21 Mar 2017
Termination of appointment of Federica Metallo as a director on 21 March 2017
21 Mar 2017
Appointment of Mr Stuart Ralph Poppleton as a director on 21 March 2017
28 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 19 more events
23 Sep 2013
Annual return made up to 21 September 2013 with full list of shareholders
21 Sep 2013
Registered office address changed from 387 Upper Richmond Road London SW15 5QL England on 21 September 2013
21 Sep 2013
Termination of appointment of Marian Walteros as a director
21 Sep 2013
Appointment of Mr Giuseppe Ventura as a director
04 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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